Panama
Corporations and Foundations
JORDI, S. A.
Last query to official sources on 03 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
24/08/24
Document submitted
-
16/06/24
Document submitted
-
17/12/23
Document submitted
Related members (10)
Related members (10)
LUDOVINA ARROYO
•
SUSCRIPTOR
|
BIEL OSVALDO DELGADO
•
SECRETARIO
|
RODOLFO LUQUE
•
DIRECTOR
|
BIEL OSVALDO DELGADO (REPRESENTANTE LEGAL)
•
Director / Presidente
|
SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR BIEL OSVALDO DELGADO PARA QUE REPRESENTE A LA SOCIEDAD JORDI, S.A.
•
Apoderado
|
EDGARDO JAVIER MATTEO BARSALLO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1998
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2007
Related members: 4
|
General index
JORDI, S. A.
Public deeds (33)
Public deeds (33)
Asiento Electrónico Nº 15 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/06/2021
|
Asiento Electrónico Nº 14 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
|
Asiento Electrónico Nº 13 (RESTRICCIONES) Entrada ...
Registration date: 19/09/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JORDI, 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
JORDI, 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
JORDI, S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
JORDI, S. A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
JORDI, S. A.
Organizacion actualizada