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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    JAFCH, 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AURA NELIS VILLARREAL CORDOBA
    • DIRECTOR - SECRETARIO
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    ANGEL AUGUSTO CERRUD BARRERA
    • SUSCRIPTOR
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    ERICK EDUARDO DE VALENCIA AGUILAR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS LA EJERCERA LA PERSPNA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    STRONG WINGS ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1995
    Related members: 4
    View

    MAITINES INVERSORA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1997
    Related members: 4
    View

    TORESO HOLDINGS LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2005
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 281843
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    JAFCH,S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada