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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    JAPAHE INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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

    • 28/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    OTONIEL HERRERA POVEDA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TERESO JARAMILLO GUARDIA
    • AGENTE RESIDENTE
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    RICARDO ANTONIO LUGO
    • TESORERO - DIRECTOR
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    SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LUGO-AGUILAR, NAVAS-DIAZ & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/09/2015
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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