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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    JAGUITO, 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
    Business
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    Related members (11)

    Related members (11)
    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    JAVIER MARTINEZ-ACHA VASQUEZ
    • DIRECTOR / PRESIDENTE
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    MIREYA PARIS RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    EDL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES LO SERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    JOSE EMILIO BARRIA
    • AGENTE RESIDENTE
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    JOSE EMILIO BARRIA.-
    • AGENTE RESIDENTE
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    EDL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES LO SERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EDL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES LO SERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PEñARANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 4
    View

    JARAVAMA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 4
    View

    JAMAVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1989
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 43974
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JAGUITO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada