Panama
Corporations and Foundations
JIMMY CONSTANTINO, S.A.
Last query to official sources on 19 Sep 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/06/24
Document submitted
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18/12/23
Document submitted
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31/05/88
New operation permit
Related members (21)
Related members (21)
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ILKA MARIELA RANSEY ALDANA.
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AGENTE RESIDENTE
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ILUMINADA ESTHER ORO DE CONSTANTINO
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Director
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ILUMINADA ESTHER ORO DE CONSTANTINO
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Suscriptor
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DEMETRIO ODISEF CONSTANTINO ALDANA
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Director
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DEMETRIO ODISEF CONSTANTINO ALDANA
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Presidente
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DEMETRIO ODISEF CONSTANTINO ALDANA
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Suscriptor
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DEMETRIO ODISEF CONSTANTINO ALDANA
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Tesorero
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ILUMINADA ESTHER ORO DE CONSTANTINO
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Secretario
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ILUMINADA ESTHER ORO DE CONSTANTINO
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Vicepresidente
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EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. .
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.
.
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REPRESENTANTE
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DEMETRIO ODISEF CONSTANTINO ALDANA
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PRESIDENTE
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DEMETRIO ODISEF CONSTANTINO ALDANA
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DIRECTORES
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DEMETRIO ODISEF CONSTANTINO ALDANA
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SUBSCRIPTORES
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DEMETRIO ODISEF CONSTANTINO ALDANA
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TESORERO
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ILUMINADA ESTHER ORO DE CONSTANTINO
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DIRECTORES
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EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.
.
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REPRESENTANTE
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ILUMINADA ESTHER ORO DE CONSTANTINO
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SECRETARIO
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ILUMINADA ESTHER ORO DE CONSTANTINO
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SUBSCRIPTORES
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ILUMINADA ESTHER ORO DE CONSTANTINO
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VICE-PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
JIMMY CONSTANT...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JIMMY CONSTANT...
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
JIMMY CONSTANT...
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
JIMMY CONSTANT...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JIMMY CONSTANT...
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
JIMMY CONSTANT...
Organizacion actualizada