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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    JOSELINE ENCALADA Y ASOCIADOS S.A. (JEASA)

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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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANDRES GARCIA
    • AGENTE RESIDENTE
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    AGUSTINA EDITH CEBALLOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VICTOR MANUEL CEBALLOS
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FIRI CARGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2006
    Related members: 2
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    SERVICIOS ADMINISTRATIVOS GRAN SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2004
    Related members: 2
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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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada