Updated at 13 May 2024
Panama
Corporations and Foundations
JAICLA INTERNATIONAL INVESTMENTS, INC.
Watch this company
Receive changes alerts.
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
-
09/07/24
Document submitted
-
01/01/24
Document submitted
-
28/02/12
Document submitted
Related members (9)
Related members (9)
ANGEL COHEN RICHA & ASOCIADOS
•
AGENTE RESIDENTE
|
JEAN RICHA MAWAD
•
SUSCRIPTOR
|
EYRA ROMERO DE GONZALEZ
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS
EL TESORERO.
•
REPRESENTANTE
|
SUAREZ, CASTILLERO, HOLMES Y RICHA
•
AGENTE RESIDENTE
|
EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (347)
Related organizations (347)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2007
Related members: 8
|
TORRE 400 BAHIA DEL GOLF 36B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2007
Related members: 6
|
BAHIA DEL GOLF 37B TORRE 400, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2007
Related members: 6
|
General index
JAICLA INTERNA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/11/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/02/2015
|
Asiento Id -6530792- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/12/2007
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JAICLA INTERNA...
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
JAICLA INTERNA...
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
JAICLA INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JAICLA INTERNA...
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
JAICLA INTERNA...
Organizacion actualizada