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    • Panama

    Corporations and Foundations

    JNC PANAMA, S.A.

    Last query to official sources on 13 Jun 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
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    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
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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)

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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    TAYRA IVONNE BARSALLO ZAMBRANO
    • SUSCRIPTOR
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    ORLANDO ANTONIO BARSALLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TAYRA IVONNE BARSALLO
    • TESORERO - DIRECTOR
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    HOMERO DIAZ
    • PRESIDENTE - DIRECTOR
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    GABRIELA GALLARDO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    PONZO INTERNAZIONALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2000
    Related members: 4
    View

    MKEL SYSTEMS LATIN AMERICA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 4
    View

    PANAMA GLOBAL ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2007
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada