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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    EXPORTADORA JAINA,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
    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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    Changes history

    Changes history
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LORENA CALDERON MURGUEITIO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    INGRID TRIGUEROS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DALIS CRUZ
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO 0 QUIEN DESIGNE LA JUNTA DIRECTIVA PARA ESTE FIN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NAVIERA MARJAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 3
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    DEART CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 3
    View

    PANAMA SURF COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2009
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Customs (1)
    contenedor no.emcu9426838 a
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    EXPORTADORA JAINA, S. A en solicitud
    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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    LOREN'S SALON & ESTHETIC, S. A cancelado
    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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    Social Security Fund (5)

    Social Security Fund (5)
    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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    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 (0)

    News (0) No results found
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    Organizacion actualizada