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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    JASPE STHETIC AND SPA, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YRELIS ANDREA GRIMAN TINEO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    BETZAIDA YANETH RODRIGUEZ GONZALEZ
    • DIRECTOR / TESORERO
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    KATRINA STRAESEE ORTIZ RODRIGUEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL.
    • REPRESENTANTE
    MARIALUISA ARTEAGA TINEO
    • DIRECTOR / TESORERO
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    DOMINGO CALDERON VITERI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS GENERALES K'RODRIGUEZ S.A.(NOMBRE LEGAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 4
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    GRACE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2019
    Related members: 2
    View

    K2NJ CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2022
    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 (0)

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    Operation permits (3)

    Operation permits (3)
    LINDAS MAMITAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VELLISIMO CENTER PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VELLISIMO CENTER MARBELLA cancelado
    Solo con suscripción
    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 (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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada