Panama
Corporations and Foundations
JBA CONSULT, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/05/18
New property
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06/03/17
New property
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06/05/16
Document submitted
Related members (8)
Related members (8)
MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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MICHELL VANESSA SAEZ CEDEÑO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1250)
Related organizations (1250)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2015
Related members: 5
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General index
JBA CONSULT, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JBA CONSULT, S.A.
Real estate (2)
Real estate (2)
Solo con suscripción
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
Solo con suscripción
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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
JBA CONSULT, S.A.
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
JBA CONSULT, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
JBA CONSULT, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
JBA CONSULT, S.A.
Organizacion actualizada