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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    JACHA, 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
    corporate_fare
    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    BORIS DAVID SANCHEZ MENDEZ
    • DIRECTOR / TESORERO
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    CARLOS CASTILLO ENRIQUE JAEN
    • AGENTE RESIDENTE
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    JUAN ANTONIO GELABERT
    • SUSCRIPTOR
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    LA SEñORA IREITA UTRINE AUSTIN DE MARTIN COMO REPRESENTANTE LEGAL DE LA EMPRESA.
    • REPRESENTANTE
    RICARDO ALBERTO GELABERT
    • DIRECTORES
    View
    IREITA UTRINE AUSTIN DE MARTIN
    • ADMINISTRADOR
    View
    ANABELA VARELA DE GELABERT
    • DIRECTORES - SECRETARIO
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    LA SEÑORA IREITA UTRINE AUSTIN DE MARTIN COMO REPRESENTANTE LEGAL DE LA EMPRESA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALBERTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 3
    View

    DOMINIQUE GROUP INVESTORS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 3
    View

    AZIZ BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 3
    View
    See complete data
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    Real estate (0)

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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 (6)

    Government payments (6)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada