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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    JERSA HOLDING, 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
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JERMAIN GRENALD AVILA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDWIN ALBERTO MIRANDA
    • DIRECTOR / TESORERO
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    ANY AYMEE BARRAZA AVILA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN SU AUSENCIA DE ESTA LA QUE LA JUNTA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    LIC. SANDO TOKY AGUINA QUIODETTIS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GREZA HOLDING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2016
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JERSA HOLDING, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada