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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    JADAVI S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (7)

    Related members (7)
    VICTORIANO CONCEPCION PEREN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    DANIELA PATRICIA CAVIA
    • SUSCRIPTOR - APODERADO - DIRECTOR / TESORERO
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    JAZMIRA ELVIRA QUINTERO MORENO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RODOLFO E. STANZIOLA SIERRA
    • AGENTE RESIDENTE
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    RAUL RICARDO RIOS RIOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FACHADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 2
    View

    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 1
    View

    PYRAMIS COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 1
    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 (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 (1)

    Operation permits (1)
    FARMAX cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada