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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES JACSA, 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
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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
    Business

    Related members (5)

    Related members (5)
    JAIME RICARDO CASAZOLA PITTI
    • AGENTE RESIDENTE
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    ALEXIS GUADALUPE MARIN RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE OCTAVIO ROMERO SALAZAR
    • DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RECAL URBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2020
    Related members: 3
    View

    RESIDENCIAL BELLO FUTURO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 3
    View

    SERVICIOS MIGLEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2020
    Related members: 1
    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 (262)

    Customs (262)
    tableros de fibrocemento
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tostadora de cafe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de lana de vidrio
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO JACSA 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada