Updated at 04 May 2024
Panama
Corporations and Foundations
JACADI INVESTMENTS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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06/10/20
Document submitted
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24/09/90
Document submitted
Related members (7)
Related members (7)
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JUAN RAMON VALLARINO LOPEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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AURA LOPEZ DE VALLARINO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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JUAN RAMON VALLARINO JAYNES
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DIRECTOR - TESORERO
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EL PRESIDENTE PERO ESTE PODRA SER REPRESENTADO POR CUALQUIERA PERSONA
DESIGNADA Y DEBIDAMENTE NOMBRADA PPOR EL PRESIDENTE.-
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REPRESENTANTE
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VALLARINO, VALLARINO Y RIVERA.-
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AGENTE RESIDENTE
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VALLARINO VALLARINO Y RIVERA
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AGENTE RESIDENTE
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EL PRESIDENTE PERO ESTE PODRA SER REPRESENTADO POR CUALQUIERA PERSONA
DESIGNADA Y DEBIDAMENTE NOMBRADA PPOR EL PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (771)
Related organizations (771)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1989
Related members: 14
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M.C. MARITIME INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1990
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1990
Related members: 14
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General index
JACADI INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JACADI INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
JACADI INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
JACADI INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JACADI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
JACADI INVESTM...
Organizacion actualizada