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    • Panama

    Corporations and Foundations

    SAN JOSE PROPERTIES INC.

    Last query to official sources on 05 Apr 2025

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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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 12/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    CARLOS CHAVES
    • DIRECTOR - SECRETARIO
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    MAURICIO RODRIGUEZ MONTERO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    UNITED TROPICAL WAYS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 4
    View

    CARIBBEAN FOOD & DRINKS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 3
    View

    CORPORACION M & S DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1994
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Financial Statements (0)

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    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
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    News (0)

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    Organizacion actualizada