JUALENIK, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

02/07/25

info

Document submitted

Solo con suscripción

Solo con suscripción
02/07/25

info

Document submitted

Solo con suscripción

Solo con suscripción
02/07/25

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


BRITTON & IGLESIAS • AGENTE RESIDENTE View
JENNYS ODERAY MARQUINEZ ARIAS • DIRECTOR / TESORERO View
JUAN CARLOS VALLARINO • SUSCRIPTOR • DIRECTOR / TESORERO Mostrar mas Mostrar menos View
EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. • REPRESENTANTE


MOISES HASKY • DIRECTOR / PRESIDENTE View
INGRID KARINA RESTREPO SOLER • AGENTE RESIDENTE View
JACOB HASKY • DIRECTOR / SECRETARIO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (930) Other organizations with which this organization shares directors and dignitaries.

OCEAN REEF LOTE 18, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/09/2013

Related members: 6

View

VIVIR FRENTE AL MAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/05/2023

Related members: 6

View

AGROALQUILER, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/07/2009

Related members: 5

View

See complete data

Next Legal

General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 14/05/2025 Download
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ... Registration date: 07/05/2025 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 21/06/2024 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

JUALENIK, S.A.

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

Previous Legal

Next Government

Assets index

JUALENIK, 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

Previous Assets

Next Operations

Government index

JUALENIK, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

JUALENIK, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

JUALENIK, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

JUALENIK, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

JUALENIK, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

JUALENIK, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

JUALENIK, S.A.

Operation permits (0)

Operations index

JUALENIK, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

JUALENIK, S.A.