Updated at 28 Nov 2024
Panama
Corporations and Foundations
GRUPO JEDI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/08/24
Operation permit cancelation
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (10)
Related members (10)
ELIAS ARTURO MIZRACHI MADURO
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DIRECTOR / TESORERO
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BRICO LAW FIRM
•
AGENTE RESIDENTE
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JONATHAN ISAAC MIZRACHI MADURO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DAVID MIZRACHI MADURO
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DIRECTOR / TESORERO
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ISAAC DAVID MIZRACHI MADURO
•
DIRECTOR - SECRETARIO
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YANIS J. LARA R.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 9
|
NEW GENERATION DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2007
Related members: 9
|
General index
GRUPO JEDI, S.A.
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO JEDI, S.A.
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
Assets index
GRUPO JEDI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO JEDI, S.A.
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
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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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Operations index
GRUPO JEDI, S.A.
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
Publications index
GRUPO JEDI, S.A.
Organizacion actualizada