Panama
Corporations and Foundations
IMJECAR, S.A.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ADRIAN RENE JELENSZKY CARVAJAL
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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CARLOS AUGUSTO ESQUIVEL ROMAN
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DIRECTOR - PRESIDENTE
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JAVIER JELENSZKY CARVAJAL
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DESIGNE.-
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REPRESENTANTE
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OMAR DIEPPA PEREZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE
LA JUNTA DIRECTIVA DESIGNE.-
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE
LA JUNTA DIRECTIVA DESIGNE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2001
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/08/2006
Related members: 4
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REFORESTADORA JEHA, S.A. (JEHASA) Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1997
Related members: 3
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General index
IMJECAR, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMJECAR, S.A.
Real estate (0)
Real estate (0)
No results found
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
IMJECAR, 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
IMJECAR, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
IMJECAR, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IMJECAR, S.A.
Organizacion actualizada