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    • Panama

    Corporations and Foundations

    JASMIN BOUTIQUE PANAMA, S.A.

    Last query to official sources on 27 Jul 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ORLANDO VANEGA
    • DIRECTOR
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    MARLENE VARGAS
    • DIRECTOR
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    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ALVES % CO. ABOGADOS/ATTORNEYS AT LAW
    • Agente Residente
    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
    View
    ANA MARIA BURNES C
    • DIRECTOR / TESORERO
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    PAULO MIGUEL DE CASTRO FERREIRA MEDEIROS
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (1859) Other organizations with which this organization shares directors and dignitaries.

    TRIPOCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 9
    View

    SEGINUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 9
    View

    GLOBAL BLAZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada