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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JASSIR 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)
    PRESIDENTE
    • REPRESENTANTE
    YOHANA MARGARITA CHAVEZ CAMAÑO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    RIGOBERTO CHAVEZ MARIN
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    VICTOR MANUEL MEDINA SANCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEPORTIVAS Y ESCOLARES, S.A.(INDESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 6
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    IMPORTADORA SAMUDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2008
    Related members: 3
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    MATERIALES Y UTILES DE OFICINA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2008
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 4724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30208219
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (2)

    Operation permits (2)
    CONSTRUCTORA - CHAVEZ MARIN 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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    INVERSIONES JASSID, S.A en solicitud
    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 (3)

    Social Security Fund (3)
    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
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada