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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    JALFA 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    EL PRESIDENTE Y LA VICEPRESIDENTA/SECRETARIA TENDRAN FIRMA INDIVIDUAL
    • PERSONA CON DERECHO A FIRMA
    EL PRESIDENTE EN SUS AUSENCIA O SIMPLE INHABILIDAD_LO SERA EL VICE-PRESI DENTE.
    • REPRESENTANTE
    LUCA SIMONA
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIA O SIMPLE INHABILIDAD_LO SERA EL VICE-PRESI DENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    SUKIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1987
    Related members: 7
    View

    CYBERINVEST INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1993
    Related members: 4
    View

    FOURTEEN CORAL KEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    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 (1)

    Customs (1)
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    toro negro f 39/6, 40/6, 41/6, 42/6, 44/...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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
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    News (0)

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    Organizacion actualizada