Panama
Corporations and Foundations
JACHA, S. A.
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/02/15
Document submitted
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02/01/15
Document submitted
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05/06/96
Document submitted
Related members (12)
Related members (12)
BORIS DAVID SANCHEZ MENDEZ
•
DIRECTOR / TESORERO
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CARLOS CASTILLO ENRIQUE JAEN
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AGENTE RESIDENTE
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JUAN ANTONIO GELABERT
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SUSCRIPTOR
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PRESIDENTE - AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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LA SEñORA IREITA UTRINE AUSTIN DE MARTIN COMO REPRESENTANTE LEGAL DE LA EMPRESA.
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REPRESENTANTE
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RICARDO ALBERTO GELABERT
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DIRECTORES
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IREITA UTRINE AUSTIN DE MARTIN
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ADMINISTRADOR
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ANABELA VARELA DE GELABERT
•
DIRECTORES - SECRETARIO
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LA SEñORA IREITA UTRINE AUSTIN DE MARTIN COMO REPRESENTANTE LEGAL DE LA
EMPRESA.
•
REPRESENTANTE
|
LA SEÑORA IREITA UTRINE AUSTIN DE MARTIN COMO REPRESENTANTE LEGAL DE LA
EMPRESA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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DOMINIQUE GROUP INVESTORS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2014
Related members: 3
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General index
JACHA, S. A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/01/2015
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Asiento Electrónico Nº 3 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 08/01/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JACHA, S. A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JACHA, S. A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JACHA, S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
JACHA, S. A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
JACHA, S. A.
Organizacion actualizada