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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    JARDINES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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

    • 29/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ISSAC TAWACHI ABADI
    • DIRECTOR
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    ISAAC BTESH
    • SUSCRIPTOR
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    DAVID ISAAC TAWACHI
    • SECRETARIO - DIRECTOR
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    KUZNIECKY & LEVY.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    PORTOFINO INTERNATIONAL CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 7
    View

    GOLDEN CIRCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 6
    View

    VIBRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 10556
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    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 (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-10-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-07-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-07-29 Source: Telemetro
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    Organizacion actualizada