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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    JADE IMPORT & EXPORT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIGUEL ANGEL RODRIGUEZ
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    ERNESTINA DIARICEL MENDOZA GUERRA
    • SUSCRIPTOR
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    FIDEL CASTRO GARCIA
    • APODERADO - DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CCONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CASTROS E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 10
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    COMERCIALIZADORA FIDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 4
    View

    FUNDACION CASTRO E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2015
    Related members: 4
    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 (4)

    Customs (4)
    vehiculo 4 x 4 marca isuzu, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo sedam marca toyota, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    vehiculo sedan marca dodge, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SERVICIOS GENERALES TRANSPORTE ESCALA S.A en solicitud
    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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    JADE IMPORT & EXPORT S.A / TRANSPORTE G&C EXPRESS S.A vigente
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada