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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    JAIFFA CORPORATION

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    Organization Report

    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 (9)

    Related members (9)
    VICTOR ROGER DABAH
    • VICEPRESIDENTE - DIRECTOR
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    SARAH DE DABAH
    • SECRETARIO - DIRECTOR
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    EDWIN TORRERO CASTILLO
    • AGENTE RESIDENTE
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    ECHEVERS, BERRIOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TIMATE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1984
    Related members: 7
    View

    DOMANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1979
    Related members: 5
    View

    CHINSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1980
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 22200
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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