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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    JARDIN PARIS, 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
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    Related members (14)

    Related members (14)
    ANIBAL GALINDO NAVARRO
    • AGENTE RESIDENTE
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    ANTONIO GALLARDO GONZALEZ
    • SUSCRIPTOR
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    SANDRA CARBALLEDA PARDO
    • DIRECTOR / TESORERO
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    OTORGA PODER GENERAL A VICTOR GONZALEZ CAMIÑA, JULIO PLACIO CARBALLEDA ALONSO O AURELIO CARBALLEDA ALONSO.
    • Apoderado
    ALEJANDRO ALONSO GONZALEZ
    • DIRECTOR - TESORERO
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    ANIBAL GALINDO NAVARRO 1
    • AGENTE RESIDENTE
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    FRANCISCO GIRALDES VIDAL
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS E INVERSIONES GALICIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 8
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    DESCONOCIDO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 6
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    INVERSIONES PALMARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 6
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (31)

    Customs (31)
    termostato
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    sellador
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    parte de estufas
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    Operation permits (1)

    Operation permits (1)
    JARDIN PARIS vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada