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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JEMI 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MIGUEL ANGEL GUTIERREZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EVELYN NINETH SALAZAR PAIZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JHON JAMES PULGARIN
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DANILO RICARDO CABALLERO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DEUTSCH MOTOR PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 8
    View

    TIVEKA INTERNACIONAL S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1994
    Related members: 4
    View

    INDUSTRIAS BIOAGROPECUARIAS DE CENTROAMERICA (SEM) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CEMI GROUP, S.A vigente
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    JEMI GROUP S.A vigente
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-08-04 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-05-07 Source: La Prensa
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    Organizacion actualizada