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Updated at 17 Dec 2024
Panama

Corporations and Foundations

GRUPO JAD, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 10/12/24

    Court record opened

  • 26/11/24

    Court record opened

  • 08/05/24

    info

Related members (14)

Related members (14)
DALYS SEE
AGENTE RESIDENTE
TIFFANY SELENA WANG LOO
DIRECTOR - PRESIDENTE
MIGUEL ANGEL RUAN LUI
SUSCRIPTOR
NEMESIO FAJARDO ANGULO
AGENTE RESIDENTE
TERESA CHONG LOO
SECRETARIO - DIRECTOR
CEHN, ESTRADA Y WONG
AGENTE RESIDENTE

Associations (0)

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

GRUPO DIM, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2009
Related members: 9

GRUPO INVERSIONES MAK, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2013
Related members: 2

MULTICELULAR INC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2009
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (30)

Customs (30)
joyería de oro de 10kts.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
estuche de reloj
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
reloj de pulso
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada