Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVERSIONES JALIZUL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (12)
Related members (12)
JACKELINE MARLENE VALLARINO DOMINGUEZ
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DIRECTOR / PRESIDENTE
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ELIZABETH MORENO TOROK
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SUSCRIPTOR
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JOSE DOMINGO FIGUEROA MONZON
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DIRECTOR / TESORERO
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SE OTORGA PODER GENERAL A JACKELINE VALLARINO DOMINGUEZ SEGUN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1517728 DEL DIA 16 DE FEBRERO DEL 2009
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Apoderado
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO Y
EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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ITZARIS ALAIN
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AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SECRETARIO
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ERNESTO GONZALEZ
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DIRECTOR
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SILVERIO HERRERA
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO Y
EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2008
Related members: 6
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SANTA MONICA COMERCIALIZADORA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2006
Related members: 4
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General index
INVERSIONES JA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2018
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Asiento Id -7405276- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/02/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES JA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES JA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES JA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES JA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES JA...
Organizacion actualizada