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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    JALSA, S.A

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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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    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 (9)

    Related members (9)
    SAMUEL ESKENAZI
    • TESORERO - DIRECTOR
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    SIXTA GOMEZ DE ESPENCER
    • SUSCRIPTOR
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    DAVID ALBERTO DAVARRO PALACIOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BENSAMUEL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2007
    Related members: 9
    View

    FUNDACION PLAYA LINDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2007
    Related members: 9
    View

    BIARCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1992
    Related members: 8
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 10371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 331391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (73)

    Government payments (73)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada