Panama
Corporations and Foundations
JADEN GROUP S.A.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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10/09/24
Document submitted
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10/09/24
Document submitted
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10/09/24
Document submitted
Related members (12)
Related members (12)
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DIÓGENES JARAMILLO MARTÍNEZ
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SUSCRIPTOR
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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RAFAEL GABRIEL VITALE
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SECRETARIO - TESORERO - DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN_SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENAUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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FARO CONSULTANCY
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AGENTE RESIDENTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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TORRIJOS & ASOCIADOS
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN_S
U AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENA
USENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN_S
U AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENA
USENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/09/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 6
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General index
JADEN GROUP S.A.
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
JADEN GROUP S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JADEN GROUP S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JADEN GROUP S.A.
Operation permits (0)
Operation permits (0)
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Operations index
JADEN GROUP S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JADEN GROUP S.A.
Organizacion actualizada