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    • Panama

    Corporations and Foundations

    JADE PANAMA TOWER, CORP

    Last query to official sources on 02 Jul 2025

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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
    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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    article
    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

    • 20/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    SAUL BASSAN ESSES
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DARIO HERRERA TEJADA
    • DIRECTOR / TESORERO
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    KATHERINE LUGO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE.
    • REPRESENTANTE
    DAVID BASSAN ESSES
    • DIRECTOR / TESORERO
    View
    GABRIEL BASSAN ESSES
    • DIRECTOR / SECRETARIO
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    NESSIM BASSAN
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    BMB FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 8
    View

    CASALI TOWER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 8
    View

    SL55 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 7
    View
    See complete data
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    Real estate (9)

    Real estate (9)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (74)

    Customs (74)
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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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