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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    J.A. HOLDING, 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
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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

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAQUEL TEJAN
    • PRESIDENTE - DIRECTOR
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    AIDA MARIA SERRANO
    • TESORERO - DIRECTOR
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    ESTHER KIERSZENBLAT
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN EL INVENCIBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 6
    View

    INVENCIBLE LA CHORRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 5
    View

    SORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 23420
    Solo con suscripción
    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 (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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada