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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    JANEDI, 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 (8)

    Related members (8)
    ASTRID DENISE MORENO ESPINOSA
    • TESORERO
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    CHANEL AIKMAN
    • DIRECTOR
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    EDILMA ESPINOSA
    • DIRECTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ANDREUS MARITIME SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2022
    Related members: 2
    View

    EDILCAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2023
    Related members: 2
    View

    FUNDACION MF NUEVA GENERACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2022
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE SECRET CLOSET (VEHÍCULO PLACA CA6241) cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada