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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA LA JOYA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MANUEL ESTRIBI AGUILAR
    • SECRETARIO - DIRECTOR
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    Lic. RAUL AMABLE CARDENAS VERGARA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SARA AGUILAR CASTREJON
    • TESORERO - DIRECTOR
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    SERA AGUILAR CASTREJON
    • DIRECTOR
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    RAUL AMABLE CARDENAS VERGARA
    • AGENTE RESIDENTE
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    E L P R E S I D E N T E.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CAMARA REAL STATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2001
    Related members: 2
    View

    CLAVET INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 2
    View

    ESTACION 3 DE NOVIEMBRE SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1987
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 7475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8727
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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