Updated at 28 May 2024
Panama
Corporations and Foundations
JORDI, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/08/24
Document submitted
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16/06/24
Document submitted
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17/12/23
Document submitted
Related members (10)
Related members (10)
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RODOLFO LUQUE
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DIRECTOR
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JOSE HERRERA CRUZ
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SUSCRIPTOR
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JOELLE SEILE DE LACOTTE
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SUSCRIPTOR
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BIEL OSVALDO DELGADO (REPRESENTANTE LEGAL)
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Director / Presidente
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SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR BIEL OSVALDO DELGADO PARA QUE REPRESENTE A LA SOCIEDAD JORDI, S.A.
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Apoderado
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EDGARDO JAVIER MATTEO BARSALLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2007
Related members: 4
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General index
JORDI, S. A.
Public deeds (33)
Public deeds (33)
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Asiento Electrónico Nº 15 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/06/2021
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Asiento Electrónico Nº 14 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 12 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JORDI, S. A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JORDI, S. A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JORDI, S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
JORDI, S. A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
JORDI, S. A.
Organizacion actualizada