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    • Panama

    Corporations and Foundations

    J.M. ASOCIADOS S.A.

    Last query to official sources on 29 Dec 2024

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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
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    Related members (8)

    Related members (8)
    FRANK RODRIGUEZ ESPINEL
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LIZETH NAYIBE FLOREZ SCARPETTA
    • SUSCRIPTOR
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    JOSE LENIN AIZPURUA CARRASCO
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A JANNE MARITZA FLOREZ SCARPETTA Y TERESILA SCARPETTA SALAZAR
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DE ÉSTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    T.S.S. TRANSPORTES Y SUMINISTROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 5
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    IMPORTADORA Y EXPORTADORA LEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 3
    View

    TRANSPORTE PATERSON DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2022
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada