Panama
Corporations and Foundations
GRUPO JIMENO IMPORT AND EXPORT, S.A.
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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29/11/24
Document submitted
Related members (9)
Related members (9)
LUIS FERNANDO ARAUZ CANDANEDO
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SUSCRIPTOR
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MELISSA CEDEÑO MONTENEGRO
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SUSCRIPTOR
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NIURKA FIGUEROA CASTRO
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y SEGUIDO EL TESORERO.
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REPRESENTANTE
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MIGUEL JIMENO DEL BRIO
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DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
CASA CAMPO INTERNATIONAL TRADE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1999
Related members: 3
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GRUPO DOC MALI SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2018
Related members: 2
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General index
GRUPO JIMENO I...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/12/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO JIMENO I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO JIMENO I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO JIMENO I...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Operations index
GRUPO JIMENO I...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO JIMENO I...
Organizacion actualizada