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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    BJ EXPRESS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    • 24/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/09/15

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    BERNARDO JARAMILLO
    • SUSCRIPTOR
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    BERNARDO JARAMILLO BATISTA
    • DIRECTOR
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    DINA ITZEL GUERRA NUÑEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MASTER CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 5
    View

    PROVEEDORA CHIRICANA DE FRUTAS Y LEGUMBRES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1996
    Related members: 4
    View

    ESTRATEGIAS COMERCIALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BJ EXPRESS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada