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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    JLB CONSULTORES, 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
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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
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    Related members (7)

    Related members (7)
    RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    JOSE LUIS BERREDEZ ESQUER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARGARITA DEL ROCIO RIOS ORTIZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ESTUDIOS & GERENCIA DE PROYECTOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2011
    Related members: 4
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    OBRAS SUBTERRANEAS ESPECIALIZADAS, SOCIEDAD ANONIMA (OSESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 2
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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 (2)

    Operation permits (2)
    JLB CONSULTORES cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    JLB CONSULTORES en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada