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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    JALIANY, 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
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

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    Related members (8)

    Related members (8)
    YVONNE SITTON DE BETESZ
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    JACOBO NESIM BETESZ
    • PRESIDENTE - DIRECTOR
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    ABRAHAM R. COHEN C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE,EL SECRETARIO PODRA FIRMAR CUALQUIER TIPO DE DOCUMENTACION RELACIONADA CON LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHOWBIZ PIZZA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1993
    Related members: 2
    View

    GABI INTERNATIONAL WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1994
    Related members: 2
    View

    BAGY TRADING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1991
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30462
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    JALIAN S.A cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada