JBBD GROUP S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Capital Solo con suscripción

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Changes history

Business

25/05/23

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27/02/23

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09/02/23

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Related members (8)

Actives (6)
Inactives (2)


DIOGENES JARAMILLO MARTINEZ • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
NILO SANTOS • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
JESUS ESPINOSA • DIRECTOR - PRESIDENTE • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View


FABREGA, MOLINO & MULINO • AGENTE RESIDENTE View
LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. • REPRESENTANTE

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Related organizations (400) Other organizations with which this organization shares directors and dignitaries.

RIOLEZA GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/10/2006

Related members: 2

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AROM INDUSTRIAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/10/2006

Related members: 2

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MENDEL ESTATES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/03/2013

Related members: 2

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 25/05/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/02/2023 Download
ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/02/2023 Download


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JBBD GROUP S.A.

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JBBD GROUP S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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JBBD GROUP S.A.

General information

Changes history

Document submitted

Document submitted

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Related members (8)

Associations (0)

General index

JBBD GROUP S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

JBBD GROUP S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

JBBD GROUP S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

JBBD GROUP S.A.

Operation permits (0)

Operations index

JBBD GROUP S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

JBBD GROUP S.A.