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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BIENES JEMA, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GREGORIO ORDOñEZ HUETE
    • SUSCRIPTOR
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    MANUEL ESTEVEZ GALLARDO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO .
    • REPRESENTANTE
    FIRMA FORENSE ORDOÑEZ,SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GROMEG ,SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 5
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    EMPRESAS ESTEVEZ ESTEVEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2004
    Related members: 2
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    AUTO PARTES Y ACCESORIOS SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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