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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    JLA 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
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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 (7)

    Related members (7)
    TOMAS GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    JUAN GABRIEL ALFARO
    • DIRECTOR
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    ELIA VELARDE
    • DIRECTOR
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    ALFARO & ALFARO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DEL VENETO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2015
    Related members: 3
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    FUNDACION ARBATAX.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/08/2014
    Related members: 3
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    ALSOT MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30236894
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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 (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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    News (0)

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    Organizacion actualizada