Panama
Corporations and Foundations
JUSARCA II, S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/25
Document submitted
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18/06/25
Document submitted
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23/09/24
Document submitted
Related members (11)
Related members (11)
DIEGO ANTONIO CORRO DE LA GUARDIA
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SUSCRIPTOR
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CLORINDA ARROCHA DE ARECES
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DIRECTOR / SECRETARIO
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CARLOS REGINO ARECES TELLECHEA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, INDISTINTAMENTE, EL VICEPRESIDENTE O EL SECRETARIO, Y A FALTA DE TODOS ELLOS, LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA
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DIRECTOR / TESORERO
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RICHARD RAYMOND TOLEDANO SANABRIA
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DIRECTOR / PRESIDENTE
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ROBERT ISAAC TOLEDANO DE ALBA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1998
Related members: 7
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General index
JUSARCA II, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/09/2024
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JUSARCA II, S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JUSARCA II, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JUSARCA II, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
JUSARCA II, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JUSARCA II, S.A.
Organizacion actualizada