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Panama

Corporations and Foundations

JOAJA, S.A.

Last query to official sources on 04 Oct 2024

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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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Validity certificate Document that certifies a company registered in Panama.
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Contact information

Contact information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (13)

Related members (13)
ERIKA ALONSO ALONSO
SECRETARIO - DIRECTOR
EL PRESIDENTE, EN SUS AUSENCIAS SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
REPRESENTANTE
EL PRESIDENTE, EN SUS AUSENCIAS SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
REPRESENTANTE
EL PRESIDENTE, EN SUS AUSENCIAS SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA EL CASINO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2004
Related members: 7

FINANCIERA E INVERSIONES LA ALEMANA ,S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1997
Related members: 7

COMERCIALES ALEMANA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1975
Related members: 7

Real estate (1)

Real estate (1)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (248)

Government payments (248)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

Public tenders (54)

Public tenders (54)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
See complete data

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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 (1)

News (1)
Publication date: Source:
No results found
Organizacion actualizada