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    • Panama

    Corporations and Foundations

    JOLIMAY, S.A.

    Last query to official sources on 03 Sep 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GUILLERMO RICARDO MUÑOZ ESTERIANO
    • SUSCRIPTOR
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    ALDO CIPPONERI
    • DIRECTOR - PRESIDENTE
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    SILVIA LOURDES JAEN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EL VICE-PRESIDENTE O EL SECRETARIO. .
    • REPRESENTANTE
    RENUNCIA
    • Director
    RENUNCIA
    • Tesorero
    JUAN CARLOS PEÑALOZA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EL VICE-PRESIDENTE O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PLAYA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 3
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    INVERSIONES CANTABRICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1980
    Related members: 2
    View

    BEACH 20, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada