Panama
Corporations and Foundations
JDM LABS, S.A.
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
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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02/08/22
New operation permit
Related members (7)
Related members (7)
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ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIAS TEMPORALES O PERMANENTES, EL SECRETARIO Y EN SU DEFECTO, CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
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REPRESENTANTE
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PITTY, GUERRA Y ASOCIADOS
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Agente Residente
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JENNY KATHERINE CHONG CHONG
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES INTERNACIONAL LA VICTORIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2018
Related members: 4
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INVERSIONES PROSPERIDAD INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2018
Related members: 3
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INVERSIONES GRUPO GRAN FUTURO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2018
Related members: 3
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General index
JDM LABS, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 12/05/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/04/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JDM LABS, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JDM LABS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JDM LABS, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JDM LABS, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
JDM LABS, S.A.
Organizacion actualizada