Panama
Corporations and Foundations
JC HOLDING GROUP, S.A.
Last query to official sources on 05 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
-
03/05/23
Document submitted
Related members (7)
Related members (7)
ISAAC BE-AVI NAFTALI
•
DIRECTOR
|
ECIJA & CO.
•
AGENTE RESIDENTE
|
MOYSES BEN-AVI NAFTALI
•
DIRECTOR
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN , INDISTINTAMENTE, Y DE MANERA INDIVIDUAL, TANTO EL PRESIDENTE COMO EL SECRETARIO O TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2008
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2013
Related members: 1
|
General index
JC HOLDING GRO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JC HOLDING GRO...
Real estate (0)
Real estate (0)
No results found
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
JC HOLDING GRO...
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
JC HOLDING GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JC HOLDING GRO...
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
Publications index
JC HOLDING GRO...
Organizacion actualizada