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    Corporations and Foundations

    JOALMA, S.A.

    Last query to official sources on 20 Jul 2025

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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
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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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    Changes history

    Changes history
    Business

    • 24/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/07/25

      New legal edict

      Solo con suscripción

    • 11/07/25

      New legal edict

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALEXIS MONTEZA ESPINO
    • SUSCRIPTOR
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    MANUEL SOTO GOMEZ
    • PRESIDENTE - DIRECTOR
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    MANUEL SOTO BALSEIROS
    • TESORERO - DIRECTOR
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    ORDOñEZ, SANCHEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO .- . . . . . REVOCAR LOS PODERES OTORGADOS A JOSE RAMONET PEREZ Y MANUEL RAMONET PEREZ.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO .- . . . . . REVOCAR LOS PODERES OTORGADOS A JOSE RAMONET PEREZ Y MANUEL RAMONET PEREZ.
    • REPRESENTANTE
    ORDOÑEZ, SANCHEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO .- . . . . . REVOCAR LOS PODERES OTORGADOS A JOSE RAMONET PEREZ Y MANUEL RAMONET PEREZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PORTOBELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2003
    Related members: 8
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    ORUJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 8
    View

    MACAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (108)

    Government payments (108)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada