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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JEM CAPITAL GROUP INC

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (15)

    Related members (15)
    LILIANA ARRUE DE MEREDITH
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    JOSE ALFREDO DELGADO ARRUE
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / PRESIDENTE
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    LAURA PLATA PLATA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE . A FALTA DE ESTE REPRESENTANTE LEGAL SERA EL SECRETARIO A FALTA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA .
    • REPRESENTANTE
    MALCON MICHAEL RODRIGUEZ MORAN
    • DIRECTOR / TESORERO
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    PINZON, HIDALGO & CO.,
    • AGENTE RESIDENTE
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    FABIOLA ITZEL MARENGO RUIZ
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE . A FALTA DE ESTE REPRESENTANTE LEGAL SERA EL SECRETARIO A FALTA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE . A FALTA DE ESTE REPRESENTANTE LEGAL SERA EL SECRETARIO A FALTA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PROSERPINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1999
    Related members: 11
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    CASA ANTIGUA LIVING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 8
    View

    INVERSIONES LAS TABLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 8
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    revistas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada