Panama
Corporations and Foundations
JEANAILEEN S.A.
Last query to official sources on 21 Jul 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.
Changes history
Changes history
Business
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25/07/25
Document submitted
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02/07/25
Document submitted
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02/07/25
Document submitted
Related members (9)
Related members (9)
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OLDA PONTE DE GONZALEZ
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SECRETARIO - TESORERO
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AILEEN NABIL GONZALEZ PONTE DE TARIVEH
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DIRECTOR
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IVETT YANONI PONTE CONCEPCIÓN
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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JUAN MANUEL CEDEÑO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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JUAN MANUEL CEDEöO
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AGENTE RESIDENTE
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FILOMENA GONZALEZ DELGADO
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DIRECTOR - SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1998
Related members: 2
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FUNDACIÓN PARA EL DIESARROLLO INTEGRAL DE LA COMUNIDAD (F.U.D.I.C.). Organization type: SOCIEDAD COMÚN
Registration date: 07/11/1997
Related members: 1
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General index
JEANAILEEN S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/10/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JEANAILEEN 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
Assets index
JEANAILEEN 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
JEANAILEEN S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JEANAILEEN S.A.
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
JEANAILEEN S.A.
Organizacion actualizada