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    Corporations and Foundations

    INVERSIONES JP PANAMA, S.A.

    Last query to official sources on 12 May 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CARLOS ALBERTO SALDAÑA BATISTA
    • SUSCRIPTOR
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    AQUILES ANEL ACEVEDO SALDAÑA
    • APODERADO
    • APODERADO
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    HECTOR RODRIGUEZ UREÑA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    AIDA SALDAÑA CASTILLO
    • DIRECTOR
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    JULIO CESAR ORTIZ
    • DIRECTOR - SECRETARIO - TESORERO
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    CARLOS A. SALDAÑA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MAYPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 3
    View

    DELOITTE TOUCHE TOHMATSU INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1972
    Related members: 3
    View

    ACECOTI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2004
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (152)

    Government payments (152)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (21)

    Public tenders (21)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    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
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada