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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JACKS, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RENEE ELIZABETH HARARI DE SILVERA
    • PRESIDENTE - DIRECTOR
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    JACK ALBERTO SILVERA HARARI
    • VICEPRESIDENTE - DIRECTOR
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    BELLA AZRAK DE SILVERA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL ES JOSE EZEQUIEL HERRERA CRUZ, EN AUSENCIA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION SAKS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1980
    Related members: 6
    View

    SUBARU MOTORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 5
    View

    AUTOPARTES SILABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1991
    Related members: 4
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Negada por Juicio
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    Solo con suscripción
    Negada por Juicio
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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 (1)

    Operation permits (1)
    MODAS SAKS cancelado
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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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada