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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    JOHANA, 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

    • 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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SANCHEZ, VARGAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    PASCUAL GONZALEZ DE LEON
    • DIRECTOR - PRESIDENTE
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    NOEL ENRIQUE VARGAS TRISTAN
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y ENSU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA LOS SAUCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 5
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    INVERSIONES NUEVA PROVIDENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 3
    View

    FUNDACION NENA

    Organization type: FUNDACION
    Registration date: 31/08/2006
    Related members: 3
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada