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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    JAICO TRADING S.A.

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    Organization Report

    Organization summary

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PIERO SPINELLI
    • SECRETARIO - TESORERO
    • DIRECTORES - SECRETARIO
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    ORTEGA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    andrea sorrentino
    • DIRECTORES - TESORERO
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    ORLANDO BASO
    • AGENTE RESIDENTE
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    EDUARDO ARRIBAS SEVILLA
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (2638) Other organizations with which this organization shares directors and dignitaries.

    KENOSHA AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 10
    View

    TRONCHELLO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2005
    Related members: 10
    View

    NORTH CONTAINER LINES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada (Final)
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    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
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    News (0)

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