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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    JML GROUP, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YIRA JIMENEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EYRA RUTH ROMERO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (909) Other organizations with which this organization shares directors and dignitaries.

    SAYGO INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/03/2002
    Related members: 14
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    CARNICOS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 10
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    PALMERAS DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 10
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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