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    • Panama

    Corporations and Foundations

    INVERSIONES JBB, S.A.

    Last query to official sources on 05 Mar 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CECILIA MIRELY GIROLDI
    • DIRECTOR - TESORERO
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    JENNIFER BARRIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUAN HUMBERTO GOMEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE, SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    FELIX HUMBERTO ANTINORI NIETO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSWEST PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2018
    Related members: 2
    View

    CORPORACION INTERNACIONAL DE SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2019
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 66988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18294
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

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

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada