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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JACALSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
    Business
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    Related members (9)

    Related members (9)
    CARLOS VARELA CARDENAL
    • SUSCRIPTOR
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    ISAAC LALO COHEN
    • DIRECTOR - TESORERO
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    ELI LALO COHEN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL VICEPRESI-DENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GABRIELA CLAVO Y CANELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2001
    Related members: 2
    View

    EASY PAYMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 2
    View

    INVERSIONES CJF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 2
    View
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    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)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    tejidos algodon
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    JACARSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TULE SABURET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TULE SABURET en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada