Updated at 29 Oct 2024
Panama
Corporations and Foundations
JDMC INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/01/24
Document submitted
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19/01/24
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
CARMEN EUGENIA CARTIN DE ARAUZ
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DIRECTOR - TESORERO
|
ITZEL CARIDAD TOLL DE PIAD
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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MELISA DEL CARMEN SAMUDIO MORALES DE PINILLA
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
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REPRESENTANTE
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ANALISA BROCE DE ESTRIPEAUT
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA LA SECRETARIA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA LA SECRETARIA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1990
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1997
Related members: 2
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General index
JDMC INVESTMEN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JDMC INVESTMEN...
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
Assets index
JDMC INVESTMEN...
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
Government index
JDMC INVESTMEN...
Operation permits (1)
Operation permits (1)
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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Operations index
JDMC INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
JDMC INVESTMEN...
Organizacion actualizada