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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    JACA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      New payment

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALFREDO ALEMAN JUNIOR
    • TESORERO - DIRECTOR
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    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    WOODROW DE CASTRO
    • SUSCRIPTOR
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL QUALITY PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1996
    Related members: 5
    View

    LOVE STORY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 5
    View

    ENCANTOS DE CERRO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2009
    Related members: 4
    View
    See complete data
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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)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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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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    Organizacion actualizada