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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    J & T CONTRATISTAS, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    roberto juarez
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE
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    JOSE LUIS JUAREZ DOMINGUEZ
    • APODERADO
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    NELLY JUDITH DOMINGUEZ
    • SUSCRIPTOR - DIRECTOR
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    ZAMBRANO-BORRERO
    • AGENTE RESIDENTE
    JOSE LUIS PEREZ
    • VICEPRESIDENTE DE JUNTA DIRECTIVA
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    ISRAEL ORLANDO VEZ SAEZ
    • SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONWALL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 4
    View

    MUEBLES VALENTINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 3
    View

    UNIQUE DEVELOPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30378348
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30378354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30378358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    J&T CONTRATISTAS, CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada