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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO JADE INTERNACIONAL 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
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    Related members (7)

    Related members (7)
    BERTA CHAN LAW
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARGARITA CHAN LAW
    • DIRECTOR - VOCAL
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    VICENTE CHAN LAW
    • VICEPRESIDENTE - DIRECTOR
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    JAVIER ALEXIS QUIROZ MURILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CHAN LAW BROTHERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1992
    Related members: 6
    View

    INVERSIONES GABRIELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2000
    Related members: 2
    View

    HAWAI CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2003
    Related members: 2
    View
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    Real estate (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 (2)

    Operation permits (2)
    GRUPO JADE INTERNACIONAL S. A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    PARAISO MARINO cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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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