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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    JEAN VILLAGE, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GERARDO BERROA LOO
    • DIRECTOR - PRESIDENTE
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    ANA CARMEN CONDE DE GARCIA DE PAREDES
    • DIRECTOR - TESORERO
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    ERNESTINA ISABEL GARCIA DE PAREDES CONDE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE SECRETARIO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MULTIMEDIOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 4
    View

    LUPITA VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2009
    Related members: 4
    View

    VISTAMAR CAMPING VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30318302
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 306632
    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)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    LA GRANJA DE LUPE vigente
    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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    LA GRANJA DE LUPITA cancelado
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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