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Updated at 29 Oct 2024
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    Corporations and Foundations

    J.C. NIEMANN 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    DORA ALICIA CANJURA
    • DIRECTOR - TESORERO
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    ROLANDO JAVIER BIOLLO CANJURA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ROLANDO BIOLLO MENDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE ROLANDO BIOLLO MENDEZ SEGUN DOCUMENTO 2630707 DE LA SECCION DE PERSONAS DESDE EL 08 DE JULIO DEL 2014.
    • Apoderado
    EL REPRESENANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERPICO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 6
    View

    GRUPO CIMA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 1
    View

    VILLASECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    RECICLADORA DE METALES DE PANAMA 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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    RECICLADORA DE METALES DE PANAMA. S. A en solicitud
    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 (0)

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    Organizacion actualizada