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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    JALTS INTERNATIONAL, 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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    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

    Related members (5)

    Related members (5)
    AGUSTIN KILEEN CHING WU.
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    YIN QING CHEN HAU
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    EDWIN ALEXANDER DEL CID PEREN
    • AGENTE RESIDENTE
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    EL SECRETARIO, EN SU AUSENCIA LO SERA EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA SAN MATEO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2008
    Related members: 7
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    INMOBILIARIA PANAMA CHIRIQUI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2014
    Related members: 3
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    DISTRUBUIDORA FERREHOGAR,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 2
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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 (129)

    Customs (129)
    tableros recubiertos de melamina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    planchas de granito
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molduras de pvc
    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)
    UNITEK vigente
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada