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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    JASMIN OVERSEAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 29/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AMERICA MARIA POLO UREñA
    • DIRECTOR
    • DIRECTOR
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    ROSA AMERICA HASSAN DE BEDOYA
    • DIRECTOR - TESORERO
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    CRISTOBALINA ASUNCION HASSAN DE VEGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BELLO CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1993
    Related members: 3
    View

    VENTATEL INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2001
    Related members: 2
    View

    CYGNUS OFF SHORE FUNDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2004
    Related members: 2
    View
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    Customs (0)

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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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    Organizacion actualizada