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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    JERIKA, 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
    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 (14)

    Related members (14)
    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    MARIO A. DE DIEGO
    • DIRECTOR / SECRETARIO
    View
    YARI MORALES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER A: PRESIDENTE Y ELSECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    PAULETTE DE DIEGO DE GUARDIA
    • DIRECTOR / PRESIDENTE
    View
    ERIKA DACASA
    • SECRETARIO - DIRECTOR
    View
    JUAN POUSA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER A: PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER A: PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTO FELIX O. GUARDIA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1999
    Related members: 5
    View

    REFORESTADORA LOS ANGELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1996
    Related members: 5
    View

    GANADERA HATO DE LA VIRGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1996
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 49782
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada