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Updated at 21 Dec 2024
Panama

Corporations and Foundations

GRUPO JAK, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 10/12/24

    Court record opened

  • 26/11/24

    Court record opened

  • 19/12/23

    info

Related members (7)

Related members (7)
ARIEL PEREZ
SUSCRIPTOR
JONNATHAN GREGORY LUCY VILORIA
DIRECTOR / TESORERO
KASSEM FARES
DIRECTOR / PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO
REPRESENTANTE
PEREZ- CARRERA & CO
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CORP. OF THE FUTURE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2011
Related members: 2

GLOBAL AGENTS LTD., S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2006
Related members: 2

WORLD CURRENCY TRADE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2018
Related members: 1

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

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada