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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    JARDALEN INC.

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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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDGARDO ELOY DIAZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    RAUL ZUÑIGA BRID
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DIEGO ORTIZ DE ZEVALLOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ZUñIGA Y ASOCIADOS
    • Agente Residente
    RAUL ZUöIGA BRID
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    ZUöIGA Y ASOCIADOS
    • Agente Residente
    ZUÑIGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5846) Other organizations with which this organization shares directors and dignitaries.

    SONIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 17
    View

    HALLSET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1991
    Related members: 15
    View

    GAYON DE CELIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1992
    Related members: 15
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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