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    • Panama

    Corporations and Foundations

    JIMA, S.A.

    Last query to official sources on 13 Sep 2024

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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 27/03/08

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/05/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FEDERICO HUMBER AZCARRAGA
    • PRESIDENTE
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    IVETTE LORENA FRANCO KORONEOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DAMARIS DE COHEN
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO - SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO - SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    NAVIERA PONTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1991
    Related members: 7
    View

    PUNTA NARANJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1975
    Related members: 4
    View

    INMOBILIARIA PLAYA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1971
    Related members: 4
    View
    See complete data
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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 (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 (3)

    Official Gazette (3)
    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