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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    JAIDA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (8)

    Related members (8)
    MARIA SOLEDAD BUSTAMANTE
    • AGENTE RESIDENTE
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    JAIME COHEN
    • SUSCRIPTOR
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    ISMAIL MOHAMED RANGUNI
    • PRESIDENTE - DIRECTOR
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    BHANA, URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BIRRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1989
    Related members: 7
    View

    CITY PLUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 4
    View

    COLORTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1979
    Related members: 4
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    File: Nº 16837
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16840
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16842
    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)

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    Customs (4)

    Customs (4)
    producto a bases de sal para el servicio...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    producto a bases de sal para el servicio...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    botellas de vidrios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina generadora de sal en aerosol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada