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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JH NAILS, 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 (9)

    Related members (9)
    GONZALEZ RUIZ ARAUZ & ASOCIADOS
    • AGENTE RESIDENTE
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    JAVIER ALEXIS GALVEZ CASTILLERO
    • SUSCRIPTOR
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    DANIEL ENRIQUE HERNANDEZ MARQUEZ
    • DIRECTOR - FISCAL - SUSCRIPTOR
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    RODRIGO DEL CID
    • AGENTE RESIDENTE
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    FREDY EMMANUEL PINEDA
    • AGENTE RESIDENTE
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    JAVIER ALIXIS GALVEZ CASTILLERO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AFS OIL LTD QATAR-PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2023
    Related members: 1
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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 (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 (2)

    Operation permits (2)
    JH NAILS SA vigente
    Solo con suscripción
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    JH NAILS, S.A en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada