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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA JADAL, 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
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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

    • 11/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ABRAHAM COHEN ZAKAY
    • DIRECTOR / TESORERO
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    SELMA ZAKAY DE COHEN
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    MOISES DAVID COHEN ZAKAY
    • DIRECTOR / VICEPRESIDENTE
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    GALO CESAR MACIAS
    • AGENTE RESIDENTE
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    MARCELA CATTAN DE ZAKAY
    • TESORERO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    SIX BIRDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 6
    View

    FUNDACION COHEN GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2012
    Related members: 5
    View

    SEVEN SHEEPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30184069
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada