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    • Panama

    Corporations and Foundations

    JEVC CONSULTING GROUP, S.A.

    Last query to official sources on 30 Jun 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

    Changes history
    Business

    • 20/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUCIANA SALAZAR DE VELARDE
    • DIRECTOR / TESORERO
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    MARCELA C. DE VELARDE
    • DIRECTOR / SECRETARIO
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    MARIE ORDOñEZ
    • SUSCRIPTOR
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    ORDOÑEZ CHEA & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    AGROPECUARIA EL OLIVO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1995
    Related members: 5
    View

    BARSAC REALTY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 2
    View

    PROVENCE PROPERTIES, INC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/09/2006
    Related members: 2
    View
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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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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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