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Updated at 19 Dec 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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    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)
    LUIS GUILLERMO CASTRO MORALES
    • DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL RODRIGUEZ
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    ERNESTINA DIARICEL MENDOZA GUERRA
    • SUSCRIPTOR
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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
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    Solo con suscripción
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    vehiculo sedan marca dodge, a
    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
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    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
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    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
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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