Panama
Corporations and Foundations
J.M.A. INVERSIONES PANAMA, S.A.
Last query to official sources on 17 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/01/24
New operation permit
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18/12/19
Document submitted
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18/06/14
Document submitted
Related members (11)
Related members (11)
JOSE MANUEL BAIGORRI ZUGASTI
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APODERADO
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MILCIADES GARCIA
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DIRECTOR / PRESIDENTE
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KIRK ROBERTO CALVERA ARGUELLES
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SUSCRIPTOR
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MIHALITSIANOS FABREGA & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIAEL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUZ DELI SUIRA
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DIRECTOR - SECRETARIO
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MARGARETH DEL CARMEN ORTEGA OLIVA
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA
EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA
EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2013
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2010
Related members: 12
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General index
J.M.A. INVERSI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2019
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Asiento Id -7426540- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/06/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
J.M.A. INVERSI...
Real estate (0)
Real estate (0)
No results found
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
J.M.A. INVERSI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (28)
Customs (28)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
J.M.A. INVERSI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
J.M.A. INVERSI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
J.M.A. INVERSI...
Organizacion actualizada