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    • Panama

    Corporations and Foundations

    JOLIMA, S.A.

    Last query to official sources on 24 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIANELLY GONZALEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    LITHUANIA DE SOLIS
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    EDWIN ALDIN MIRANDA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
    View
    RITTER, DIAZ Y ASOCIADOS
    • Agente Residente
    ES EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE- TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE- TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE- TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    KAV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 11
    View

    LIEDNO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 5
    View

    L. CANAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1995
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 370810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (1)

    Operation permits (1)
    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 (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 (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)

    News (0) No results found
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    Organizacion actualizada