Updated at 30 Oct 2024
Panama
Corporations and Foundations
JUDAICA PANAMA.S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/07/24
Document submitted
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04/07/24
Document submitted
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04/07/24
Document submitted
Related members (8)
Related members (8)
ADALGISA DEL CARMEN LUCERO MONTENEGRO DE ZELZNI
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DIRECTOR / TESORERO
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DANIEL STEPANIE ZELAZNI LUCERO DE BRANDE
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SUSCRIPTOR
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SARAH STEPHANIE YOHOROS VELASQUEZ DE BRANDE
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DIRECTOR / SECRETARIO
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ALIA KADOSH SUSANA
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TESORERO - DIRECTOR
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ISABEL ANDREA OLIVEROS KOO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2016
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/02/2017
Related members: 1
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General index
JUDAICA PANAMA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 29/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JUDAICA PANAMA...
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
Assets index
JUDAICA PANAMA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JUDAICA PANAMA...
Operation permits (2)
Operation permits (2)
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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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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Operations index
JUDAICA PANAMA...
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
Publications index
JUDAICA PANAMA...
Organizacion actualizada