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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    JACK HOLDING CARIBBEAN S.A.

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    Organization summary

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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 (7)

    Related members (7)
    AUGUSTO FERNANDEZ BERROETA
    • DIRECTOR / VOCAL
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    JOSE LUIS FERNANDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MANUEL GONZÁLEZ CABALLERO
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ÚNICAMENTE EL PRESIDENTE, EN SU DEFECTO,LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    NAVA GROUP COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    Related members: 4
    View

    PUNCH BAY VILLAGE FOUNDS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2024
    Related members: 4
    View

    KENT EQUITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1980
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2606
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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    BROTHER`S 25 vigente
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    BROTHER`S 25 vigente
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    BROTHER`S vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (79)

    News (79)
    Solo con suscripción
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    Publication date: 2023-10-23 Source: La Estrella
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    Publication date: 2023-10-05 Source: TVN
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    Publication date: 2023-03-19 Source: La Prensa
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    Organizacion actualizada