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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    JCS PANAMA 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    RYUICHI NOZAKI
    • TESORERO - DIRECTOR
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    Associations (0)

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

    PHEADA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    ASIAN VENUS
    File: 24656
    Registration: 10/02/03
    Gross tonnage: 1465.0
    Net tonnage: 675.0
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    GLOBAL TOP 5
    File: 24345
    Registration: 28/08/02
    Gross tonnage: 1481.0
    Net tonnage: 503.0
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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 (3)

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

    News (0) No results found
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    Organizacion actualizada