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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    JIMENEZ & CO. INC.

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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
    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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    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 (9)

    Related members (9)
    FUNDACION NUESTROS ASUNTOS
    • DIRECTOR
    View
    ERIKA BRENDA HURTADO ARIAS DE JIMENEZ
    • APODERADO - DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    WILLIAM JIMENEZ ARAUZ
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    RAMON WONG ARGOTE
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    GLOWING BLUE, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    HAPPY FEET, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOWING BLUE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 9
    View

    HAPPY FEET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 7
    View

    MANKESH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    HAPPY FEET vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WILLIAM JIMENEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EDUCACIÓN PARA TODOS cancelado
    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 (3)

    Social Security Fund (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3981)

    News (3981)
    Solo con suscripción
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    Publication date: 2024-01-14 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-14 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada