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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO JEL, 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
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDUARDO ANTONIO LANGE CUADRA
    • SECRETARIO - DIRECTOR
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    JUAN CARLOS SIEIRO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JALAL WAKED
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBTENDRA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION J. WAKED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2008
    Related members: 4
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    GRUPO LANROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2004
    Related members: 3
    View

    DIANA TOWER 17B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTOTEK vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada