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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    JASMIN BOUTIQUE PANAMA, S.A.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    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 (12)

    Related members (12)
    ORLANDO VANEGA
    • DIRECTOR
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    MARLENE VARGAS
    • DIRECTOR
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    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
    View
    ANA MARIA BURNES C.
    • DIRECTOR / TESORERO
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    PAULO MIGUEL DE CASTRO FERREIRA MEDEIROS
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (1829) Other organizations with which this organization shares directors and dignitaries.

    TRIPOCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 9
    View

    SEGINUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 9
    View

    GLOBAL BLAZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 9
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (20)

    Customs (20)
    vestido
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuteria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cinturon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    JASMIN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-08-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-26 Source: TVN
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    Organizacion actualizada