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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    JAH,S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ERICK NORMAN BARRIOS
    • AGENTE RESIDENTE
    View
    ORLANDO QUINTERO MARTINEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    EDILMA DE QUINTERO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO DEBIDAMENTE AUTORIZADO.
    • REPRESENTANTE
    YESENIA CABALLERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO DEBIDAMENTE AUTORIZADO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO DEBIDAMENTE AUTORIZADO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GROTHAN STEEMSHIP LINES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1980
    Related members: 4
    View

    FUNDACION MINISTERIO LA UNCION

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/03/2006
    Related members: 3
    View

    ELG RESTORATION PANAMA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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
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    Next arrow_forward Government

    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    CONSTRUCTORES JAH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INSTITUTO BIBLICO LA UNCION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ACADEMIA BILINGUE LA UNCION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-10-25 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada