Panama
Corporations and Foundations
JPM ENTERPRISES S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
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
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
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24/06/25
New payment
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23/06/25
New operation permit
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23/06/25
Awarded public tender
Related members (12)
Related members (12)
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MONICA GABRIELA RODRIGUEZ
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SUSCRIPTOR
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AMIR ABDU ALVAREZ GILKES
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SECRETARIO - DIRECTOR / PRESIDENTE - REPRESENTANTE
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ALEJANDRA ROMERO CAMARENA
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SUSCRIPTOR
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ILONKA DE HARRIS
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DIRECTOR / TESORERO
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CORT ABOGADOS.
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AGENTE RESIDENTE
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JUAN CARLOS LOPEZ LOPEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2000
Related members: 2
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General index
JPM ENTERPRISE...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/07/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/06/2020
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JPM ENTERPRISE...
Real estate (1)
Real estate (1)
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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
JPM ENTERPRISE...
Government payments (6)
Government payments (6)
Public tenders (10)
Public tenders (10)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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| See complete data |
Customs (0)
Customs (0)
No results found
Government index
JPM ENTERPRISE...
Operation permits (2)
Operation permits (2)
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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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JPM ENTERPRISE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (8)
News (8)
Publications index
JPM ENTERPRISE...
Organizacion actualizada