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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    JUANA TRANQUILA, INC.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    SALOMON BITTAN CHOCRON
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JOSE RICARDO SIERRA CARVAJAL
    • DIRECTOR / TESORERO
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    SALOMON CHOCRON EZERZER
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA , LA PERSONA QUE QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    ADAMES LEX
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KAIFISH. INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2018
    Related members: 7
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    INVERSIONES AGLIO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2018
    Related members: 4
    View

    ALTAPLAZA KAIFISH INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2019
    Related members: 3
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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)
    RESTAURANTE JUANA TRANQUILA cancelado
    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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    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