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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    J.V. PANAMA, 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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    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
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    Related members (22)

    Related members (22)
    JORGE JULIO GARRETT
    • DIRECTOR / PRESIDENTE
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    JORGE KULJIS
    • DIRECTOR / TESORERO
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    ELEODOROJOHNNY SAAVEDRA ALIAGA Y FERNANDO JAVIER VASQUEZ
    • APODERADO
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    JORGE JULIO GARRETT KENT, RAMIRO GONZALO CALDERON VALENZUELA, JORGE IVANKO KULJIS SANTOS
    • Apoderado
    SERA EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCIDENTALES LO SERA EL VICEPRESIDENTE Y EN ULTIMA INSTANCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    PEDRO GUANIPA
    • TESORERO - DIRECTOR
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    RAFAEL BELLOSO VALBUENA
    • SECRETARIO - DIRECTOR
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    CARLOS GALLEGOS
    • PRESIDENTE - DIRECTOR
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    SERA EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCIDENTALES LO SERA EL VICEPRESIDENTE Y EN ULTIMA INSTANCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCIDENTALES LO SERA EL VICEPRESIDENTE Y EN ULTIMA INSTANCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA LCR 2012, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 7
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    BECA PANAMA .S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 4
    View

    WELL CHEMICAL FLUIDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    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 (0)

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    Operation permits (36)

    Operation permits (36)
    JUAN VALDEZ CAFÉ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JUAN VALDEZ CAFÉ cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JUAN VALDEZ CAFÉ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-02-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2011-09-21 Source: Telemetro
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    Organizacion actualizada