Panama
Corporations and Foundations
SE JO 17- B, S.A.
Last query to official sources on 17 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
-
17/06/25
Document submitted
Related members (4)
Related members (4)
CARLOS MARIANO RAMÍREZ BLÁZQUEZ TAPIA
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SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO - AGENTE RESIDENTE - APODERADO
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DIANA PATRICIA MOTTA LATORRACA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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DPCM - PTY, S.A.
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Director
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LA REPRESENTACIÓN DE LA SOCIEDAD PARA EFECTOS LEGALES, LA EJERCERÁ EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2008
Related members: 3
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APARTAMENTO 34 LA COSTA TOWER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2008
Related members: 3
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General index
SE JO 17- B, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SE JO 17- B, 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)
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Assets index
SE JO 17- B, 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
SE JO 17- B, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SE JO 17- B, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SE JO 17- B, S.A.
Organizacion actualizada