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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    JB GROUP, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BETINA GARCIA MULLER
    • DIRECTOR - SECRETARIO
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    JULIO CESAR TAPIERO
    • PRESIDENTE - DIRECTOR
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    LIC.MOISES OSORIO PALACIOS 471239
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL AL PRESIDENTE Y REPRESENTANTE LEGAL JULIO CESAR TAPIERO CON CEDULA NO. 4-712-9 PARA ABRIR CUENTAS DE BANCO,FIRMAR CUALQUIER TIPO DE DOCUMENTO PUBLICO O PRIVADO EN NOMBRE DE LA SOCIEDAD.
    • Apoderado
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ASESORES INMOBILIARIOS C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
    View

    VINOS GARBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2018
    Related members: 3
    View

    YUPI GIFT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JB GROUP vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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