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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JIMENEZ CHIRIQUI, 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
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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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    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)
    FRANCIA ELISA ARCHIBOLD GONZALEZ
    • AGENTE RESIDENTE
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    DELIA NERY COCHERAN (NL) O DELIA NELI COHCERAN (N.U.)
    • DIRECTOR
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    ARIEL ALEXIS JIMENEZ COCHERAN
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    PROMOTORA LAS ASTURIAS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EMPRENDIMIENTOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2017
    Related members: 6
    View

    RESIDENCIAL PRADO VERDE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2013
    Related members: 5
    View

    HACIENDA A & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 380956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30141960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 68080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27069236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27047410
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES JIMENEZ CHIRIQUI, S.A vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada