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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES J.M.L., 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
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DENNYS OLIVIER PARADA VASQUEZ
    • DIRECTOR - TESORERO - GERENTE GENERAL
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    JUAN BAUTISTA CHAVEZ FLORES
    • DIRECTOR - SECRETARIO
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    HENRY HERNANDEZ DOMINGUEZ
    • PRESIDENTE - DIRECTOR
    View
    SE OTORGA PODER GENERAL A FAVOR DE MAUAD & MAUAD SEGUN DOCUMENTO 2252178FICHA 706972 DE LA SECCION DE PERSONAS DESDE EL 26 DE SEPTIEMBRE DE 2012
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y SECRETARIO,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HTJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 5
    View

    DLV INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2010
    Related members: 5
    View

    HH & DS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 4
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    muebles de metal y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    abanicos con sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ventilador industrial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada