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    • Panama

    Corporations and Foundations

    J.A. HOLDING, S.A.

    Last query to official sources on 18 Jun 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SORAYDA HAMMOUD EL KATTAN DE CHALUJA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    RAQUEL TEJAN
    • DIRECTOR
    • PRESIDENTE
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    ESTHER DE CHALUJA
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    AIDA MARIA SERRANO
    • DIRECTOR - TESORERO
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    ESTHER KIERSZENBLAT
    • DIRECTOR - SECRETARIO
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    PEDRO CHALUYA ISSE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN EL INVENCIBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 6
    View

    INVENCIBLE LA CHORRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 5
    View

    A.L.M. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2021
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 23420
    Solo con suscripción
    Solo con suscripción
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