Panama
Corporations and Foundations
GRUPO VASQUEZJAEN S.A
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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24/06/25
Document submitted
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19/06/19
Document submitted
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26/04/18
Document submitted
Related members (15)
Related members (15)
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MARIA EUGENIA VASQUEZ JAEN
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DIRECTOR / TESORERO
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TANIA LORENA VASQUEZ JAEN
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DIRECTOR / VICEPRESIDENTE
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DIRECTOR / TESORERO - SECRETARIO - DIRECTOR
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SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT, LLC SEGUN DOCUMENTO 2241504 DE LA SECCION DE PERSONAS DESDE EL 6 DE SEPTIEMBRE DE 2012.
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Apoderado
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
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REPRESENTANTE
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ALBERTO VASQUEZ
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DIRECTOR
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MARCELINO JAEN MORAN
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AGENTE RESIDENTE
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MARGOT JAEN DE VASQUEZ
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DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS
EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS
EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/08/2014
Related members: 15
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RICCIARDI INTERNATIONAL TRADING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1998
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2000
Related members: 2
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General index
GRUPO VASQUEZJ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO VASQUEZJ...
Real estate (1)
Real estate (1)
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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
GRUPO VASQUEZJ...
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
GRUPO VASQUEZJ...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO VASQUEZJ...
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
GRUPO VASQUEZJ...
Organizacion actualizada