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    • Panama

    Corporations and Foundations

    JEANCENTER CORPORATION,S.A.

    Last query to official sources on 15 Aug 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    TAMIR BEN AVI NAFTALI
    • DIRECTOR / TESORERO
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    MOYSES BEN AVI NAFTALI
    • DIRECTOR / SECRETARIO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE, SECRETARIO, Y TESORERO OSTENTARAN, CUALESQUIERA DE ELLOS E INDIVIDUALMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ISAAC BEN AVI
    • SECRETARIO - DIRECTOR - DIRECTOR / PRESIDENTE
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    MOISES BEN AVI
    • VICEPRESIDENTE - DIRECTOR
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    MOYSES BEN AVI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, VICEPRESIDENTE, TESORERO Y SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 18
    View

    FUNDACION TSB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2012
    Related members: 13
    View

    BONAGE, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 11
    View
    See complete data
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    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)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (39)

    Customs (39)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    Organizacion actualizada