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    • Panama

    Corporations and Foundations

    JAQUELINE CAROL DE PANAMA, S.A.

    Last query to official sources on 14 May 2025

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    Organization Report

    Organization summary

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NITZELA BONILLA PEREZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ROSE MARY CRESPO
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    TAMARA ITZEL ROSADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • SUBSCRIPTORES - DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (687) Other organizations with which this organization shares directors and dignitaries.

    TIMESPEC INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 10
    View

    QUIBER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 10
    View

    INVERSIONES PANITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada