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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    JOANI COMMERCIAL CORP.

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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
    event
    Registration date Solo con suscripción
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    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
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    Related members (11)

    Related members (11)
    MARGARITA GIL GONZALEZ
    • SUSCRIPTOR
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    DANIEL TAWACHI
    • DIRECTOR / TESORERO
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    JILMA AURORA VALDEZ NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO,
    • REPRESENTANTE
    CARLOS JESUS PEREZ ALMILLANO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO,
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    NOSTRUM ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1993
    Related members: 8
    View

    CIA. DE SERVICES DEL CARIBE, S.A. (C.S.C.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 5
    View

    UETA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 4
    View
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    JOANI COMMERCIAL CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada