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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    J.A. FERNANDEZ Y 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (6)

    Related members (6)
    JAVIER ISAAC ROVI SANCHEZ
    • SOCIO - DIRECTOR / TESORERO
    View
    JUAN ANTONIO FERNANDEZ GONZALEZ
    • SOCIO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    JUAN ANTONIO FERNÁNDEZ GONZÁLEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ISAMARY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 4
    View

    DESARROLLO DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 3
    View

    HITV PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (4)

    Movable assets (4)
    (BIEN MUEBLE) Folio Nº 27065706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27065575
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27058875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada