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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    JAEN & ASOCIADOS

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    No results found
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    Associations (23)

    Associations (23)
    Organizations in which this organization serves as a related member.
    INDUSTRIAS EL HOGAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRAPETCO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NOVO SERVICES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MARTIAL ARTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1987
    Related members: 5
    View

    LEGENDARY TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2005
    Related members: 5
    View

    INVERSIONES AUSTRALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2024
    Related members: 3
    View
    See complete data
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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 (1)

    Operation permits (1)
    JAEN Y ASOCIADOS S A vigente
    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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-01-10 Source: Critica
    Solo con suscripción
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    Publication date: 2023-01-10 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-24 Source: El Siglo
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    Organizacion actualizada