Updated at 02 May 2024
Panama
Corporations and Foundations
JALIA ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/08/24
Document submitted
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02/05/24
Document submitted
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02/05/24
Document submitted
Related members (9)
Related members (9)
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CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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ROY CARLOS DURLING
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SUSCRIPTOR
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HATSTONE ABOGADOS
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AGENTE RESIDENTE
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BALLARD & BALLARD
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AGENTE RESIDENTE
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MONTBLANC (DIRECTORS) LIMITED
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PRESIDENTE
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MONTBLANC (DIRECTORS ) LIMITED
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1985
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1984
Related members: 6
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MERONELLA FINANCE CORPORATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/1966
Related members: 6
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General index
JALIA ENTERPRI...
Public deeds (27)
Public deeds (27)
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Asiento Electrónico Nº 8 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JALIA ENTERPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JALIA ENTERPRI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JALIA ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JALIA ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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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
Publications index
JALIA ENTERPRI...
Organizacion actualizada