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    • Panama

    Corporations and Foundations

    JOANCA, S.A

    Last query to official sources on 06 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/03/23

      New property

      Solo con suscripción

      Solo con suscripción

    • 25/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RAUL ANTONIO VALDES RIOS
    • AGENTE RESIDENTE
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    TERESA CASTILLO
    • DIRECTOR - SECRETARIO
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    SALVADOR PITTY CASTILLO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION DEL COLEGIO AGUSTINIANO NUESTRA SEÑORA DEL BUEN CONSEJO

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/09/1995
    Related members: 2
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    MODAS MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
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    ASOCIACION DE MADRES AGUSTINAS DE SAN JOSE

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/05/1990
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 85651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada