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    • Panama

    Corporations and Foundations

    JOM GROUP, S.A.

    Last query to official sources on 03 Apr 2025

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    Organization Report

    Organization summary

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (20)

    Related members (20)
    SUNDER KISHINCHAND PARWANI
    • DIRECTOR / PRESIDENTE - APODERADO
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    BIMAL SUNDER PARWANI
    • DIRECTOR / SECRETARIO - APODERADO
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    JAISETH IRASEL MARTINEZ SOTO
    • SUSCRIPTOR
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    JONATHAN NAHEM
    • DIRECTOR
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    LUIS ALFREDO ACOSTA
    • DIRECTOR - AGENTE RESIDENTE
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    EMILIO PINALES
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE O LA SECRETARIA Y EN SU AUSENCIA O INCAPACIDAD QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    FUNDACION MUDI Y AL SEÑOR MOHAMAD NOUREDDINE DATHROUJ
    • Apoderado
    ASESORIA LAA & CO.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE O LA SECRETARIA Y EN SU AUSENCIA O INCAPACIDAD QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LOS ALAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 11
    View

    JAP COMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 10
    View

    JABI COMERCIAL GRUOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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