Panama
Corporations and Foundations
JARQUIN, S.A.
Last query to official sources on 14 Jun 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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05/08/22
New estate
Related members (8)
Related members (8)
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ALEJANDRO ALBERTO FLORES ICAZA
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DIRECTOR / SECRETARIO
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RIMELT BARREIRO ROQUE
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SUSCRIPTOR
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Lic. RIMELT BARREIRO ROQUE
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AGENTE RESIDENTE
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EL PRESIDENTE Y SU REEMPLAZO SERA EL SECRETARIO EN AUSNECIA DEL PRESIDENTE.
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REPRESENTANTE
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ANEL HUMBERTO FLORES DE LA LASTRA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1997
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2025
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2025
Related members: 7
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General index
JARQUIN, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/02/2025
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/01/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JARQUIN, S.A.
Real estate (5)
Real estate (5)
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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
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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| See complete data |
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JARQUIN, 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
JARQUIN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
JARQUIN, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
JARQUIN, S.A.
Organizacion actualizada