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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA JUAN PABLO, S.A.

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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
    location_on
    Domicile Solo con suscripción
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    article
    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 (13)

    Related members (13)
    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
    View
    MANUEL ANTONIO BATISTA I.
    • AGENTE RESIDENTE
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    OTORGA PODER GENERAL A SU FAVOR ALEJANDRO DE LA CARIDAD DOMINGUEZ CON CEDULA N-12-169, JOSE ELIAS SITTON CON CEDULA 4-69-135 Y ANASTACIO ATHANASOPULOS CON CEDULA N-10-620 PARA REPRESENTAR A LA SOCIEDAD
    • Apoderado
    LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA CONJUNTA POR CUALQUIERA DOS (2) DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    GADELOFF HERNANDEZ Y ASOCIADOS
    • AGENTE RESIDENTE
    View
    ALEJANDRO DE LA CARIDAD DOMINGUEZ RABA
    • VICEPRESIDENTE - DIRECTOR
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    LUISA GEENZIER DE SITTON
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    PANAMA OXFORD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 11
    View

    CONVERTIDORA DE PAPEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1971
    Related members: 11
    View

    PROMOTORA RJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (34)

    Real estate (34)
    File: Nº 40898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40925
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40888
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 150195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (140)

    Government payments (140)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)
    PROMOTORA JUAN PABLO, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada