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    • Panama

    Corporations and Foundations

    INVERSIONES JIMAK, S.A.

    Last query to official sources on 03 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/11/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/12/14

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RODRIGO ALBERTO MORENO
    • SUSCRIPTOR
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    JAMES PATRICK DAWSON
    • TESORERO - DIRECTOR
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    CHARLES WILLIAM DAWSON
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MULTISYSTEMS INCORPORATED (MSI) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1998
    Related members: 2
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    MARDASA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1998
    Related members: 2
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    BRIARCLIFF OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1989
    Related members: 1
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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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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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