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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    JARDINES VERDES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ERNESTO RAFAEL CASTILLO ARAUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GENOVA NEREYDA GARCIA DE SANTANA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    IGNACIO JAVIER CARRIZO ARAUZ
    • APODERADO
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO/SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    MIGUEL ANTONIO CARRIZO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO/SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO/SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ADMISTRACION Y SERVICIOS DE COCLE, S.A. (ADSERCO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 7
    View

    REAL MAYERDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2019
    Related members: 3
    View

    PENONOME CAPITAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2020
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    JARDINES VERDES vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2022-07-06 Source: Telemetro
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    Organizacion actualizada