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    • Panama

    Corporations and Foundations

    INVERSIONES Y SERVICIOS JMC

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    TEODORO ADAN DE LEON
    • DIRECTOR / TESORERO
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    ILEANA YABEL BRICEÑO VEGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RODOLFO STANZIOLA SIERRA
    • DIRECTOR / PRESIDENTE
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    REPRSENTANTE LEGAL SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE Y EL SECRETARIO OSTENTARA INDISTINTAMENTE LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    MIGUEL ENRIQUE CASTILLO CARRILLO
    • DIRECTOR / SECRETARIO
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    COSIMO GIANNOCCARO
    • DIRECTOR / TESORERO
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    JESUS MIGUEL CASTILLO USECHE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INSPIRUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2016
    Related members: 3
    View

    TR UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 3
    View

    CARIBBEAN SEAS GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 2
    View
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    Government payments (149)

    Government payments (149)
    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 (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada