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Updated at 10 Jul 2024
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    Corporations and Foundations

    JAZANA, 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
    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ANA MARIA SENADOR DE DIONISIO
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    MARCO ANTONIO HERRERA MOW
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    JAIME ZACARIA DIONISIO SARDINAH
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL ENTERPRISES CORP. (I.F.E.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1998
    Related members: 2
    View

    SHINEWORKS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2015
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 4052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    legos y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    JAZANA,S.A vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada