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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    JIC GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MAXIMO ZAPATA MONTEZUMA
    • DIRECTOR - SECRETARIO
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    HECTOR GERARDO CASTILLO CABALLERO
    • DIRECTOR - PRESIDENTE
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    REYNALDO MONTEZUMA MONTEZUMA
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERAL EL TESORERO.
    • REPRESENTANTE
    irene desire herrera herrera
    • PRESIDENTE - DIRECTOR
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    ALEXIS ACOSTA
    • TESORERO - DIRECTOR
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    RICARDO JOSE GONZALEZ RODRIGUEZ
    • SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERAL EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    RISE BUSINESS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 4
    View

    I.D.H.INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 3
    View

    PIZZA CERO ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2010
    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 (2)

    Operation permits (2)
    EL BODEGÓN CHIRICANO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    JIC GROUP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada