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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JOMAVELI, 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 (7)

    Related members (7)
    BENARDO SOSA MOLINA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NUVIA MAYELA MOLINA GARCIA
    • SUSCRIPTOR
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    ISIDRA DEL CARMEN GONZALEZ GIL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PODRA EJERCER LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
    MARETO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PODRA EJERCER LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    THE GOLD TREBOL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 2
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    IMPORTACIONES Y EXPORTACIONES POPELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 2
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    HIPERMEDIA COMUNICACIONES Y SOLUCIONES GERENCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES JOMAVELI en solicitud
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    Solo con suscripción
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    INVERSIONES JOMAVELI 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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    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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