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    • Panama

    Corporations and Foundations

    GRUPO INDOCSA JADE ASOCIADOS, S.A. (GIJASA)

    Last query to official sources on 10 Feb 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GIOVANNI GIUSSEPPE CASSINO PONCE
    • DIRECTOR - SECRETARIO
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    DOMINGO CASSINO PEREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALFONSO ZHANG MOU TSE
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    Lic. FELIPE ANTONIO BATISTA GUERRA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MOU S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 5
    View

    FUNDACIÓN ZHANG-LOO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2009
    Related members: 5
    View

    CONSTRUCTORA JSK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2017
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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