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    Corporations and Foundations

    JM IMPORT, S.A

    Last query to official sources on 30 Jun 2025

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE MANUEL VELEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HAYDEE DANILA GONZALEZ CHAVEZ DE SERRACIN
    • DIRECTOR - TESORERO
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    ANALEIDY ISABEL SERRACIN GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PODER GENERAL A FAVOR DE JOSE MANUEL VELEZ PARA ADMINISTRAR LOS NEGOCIOS Y ASUNTOS DE LA COMPAÑIA SIN LIMITE DE SUMA, CELEBRAR CONTRATOS DE TODA CLASE... PARA MAS DETALLES VER DOCUMENTO REDI. 2302851
    • Apoderado
    EL PRESIDENTE, Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    J.A. IMPORT & PROPERTY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2017
    Related members: 3
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    Real estate (0)

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    Public tenders (222)

    Public tenders (222)
    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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