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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    JOSHUA 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
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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
    Business
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    Related members (7)

    Related members (7)
    JESUS ANTONIO MENDEZ
    • DIRECTOR / TESORERO
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    MOISES CATTAN ABADI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JAIME CATTAN ABADI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAIME JAVIER JOVANE
    • AGENTE RESIDENTE
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    SARA ABADI DE CATTAN
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LA FAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1997
    Related members: 13
    View

    DI ORO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1986
    Related members: 7
    View

    NISUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1997
    Related members: 6
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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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 (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    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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    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
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    News (0)

    News (0) No results found
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