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Panama

Corporations and Foundations

JUMBO MARKET, S.A.

Last query to official sources on 30 Jun 2025

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Organization Report

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Organizacion actualizada

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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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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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

12/08/25

New legal edict

Solo con suscripción

Solo con suscripción
29/07/25

New legal edict

Solo con suscripción

Solo con suscripción
22/07/25

New legal edict

Solo con suscripción

Solo con suscripción

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Related members (10)

Actives (6)
Inactives (4)


SIGNIA • AGENTE RESIDENTE View
LUIS ALBERTO CUADRAS SOTO • SUSCRIPTOR - DIRECTOR / PRESIDENTE View
YANELIS DE LA ESPADA AMMON • DIRECTOR / SECRETARIO View
LA REPRESENTACION LEGAL DE LA SOCIeDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIAs TEMPORALES O PERMANENTES EL SECRETARIO. • REPRESENTANTE


MARCIA NICOLE HERRERA MORGAN • DIRECTOR / VICEPRESIDENTE - DIRECTOR / TESORERO View
JOSEPH CHREIM AZRAK • DIRECTOR / TESORERO View
DAVID HAMOUI ANTABI • DIRECTOR / PRESIDENTE View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O PERMANENTES EL SECRETARIO. • REPRESENTANTE

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Associations (0)

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Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

JUMBO FARMACIAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/04/2018

Related members: 7

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DISTRIBUIDORA SIEMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/04/2018

Related members: 6

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INVERSIONES JUMBO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/12/2017

Related members: 6

View

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General index

JUMBO MARKET, ...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 28/02/2024 Download
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 02/11/2023 Download
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 02/11/2023 Download

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Court records and edicts (12)

Solo con suscripción

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Solo con suscripción

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Solo con suscripción

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Solo con suscripción

Legal index

JUMBO MARKET, ...

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (11)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Assets index

JUMBO MARKET, ...

Government payments (10)

SOLO CON SUSCRIPCION

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SOLO CON SUSCRIPCION

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SOLO CON SUSCRIPCION

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Public tenders (0)

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Customs (1533)

Imports (1533)
Exports (0)

Solo con suscripción

Solo con suscripción

Solo con suscripción

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Government index

JUMBO MARKET, ...

Operation permits (13)

Solo con suscripción

Solo con suscripción

Solo con suscripción

Operations index

JUMBO MARKET, ...

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 (7)

Local news (7)
Global news (0)


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Previous Operations

Publications index

JUMBO MARKET, ...

Organizacion actualizada

JUMBO MARKET, S.A.

General information

Licenses and sanctions (0)

Changes history

New legal edict

New legal edict

New legal edict

Related members (10)

Associations (0)

Related organizations (114)

General index

JUMBO MARKET, ...

Public deeds (20)

Court records and edicts (12)

Legal index

JUMBO MARKET, ...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (11)

Assets index

JUMBO MARKET, ...

Government payments (10)

Public tenders (0)

Customs (1533)

Imports (1533)

Exports (0)

Government index

JUMBO MARKET, ...

Operation permits (13)

Operations index

JUMBO MARKET, ...

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (7)

Local news (7)

Global news (0)

Publications index

JUMBO MARKET, ...