Panama
Corporations and Foundations
JAYA CORPORATION.
Last query to official sources on 20 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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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
-
19/08/04
Document submitted
Related members (7)
Related members (7)
TIAN SOO LIM
•
DIRECTOR - PRESIDENTE
|
RENE MOUTRAN ARAB
•
DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
|
MARLENY DEL CARMEN CERRUD
•
SUSCRIPTOR
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SERA EL PRESIDENTE EN SUS FALTAS TEMPORALES SERA EL SECRETARIO, Y A FALTA DE LOS DOS POR EL TESORERO Y A FALTA DE LOS TRES, QUIEN DESIGNE LAJUNTA DIRECTIVA.
•
REPRESENTANTE
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SERA EL PRESIDENTE EN SUS FALTAS TEMPORALES SERA EL SECRETARIO, Y A
FALTA DE LOS DOS POR EL TESORERO Y A FALTA DE LOS TRES, QUIEN DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
SERA EL PRESIDENTE EN SUS FALTAS TEMPORALES SERA EL SECRETARIO, Y A
FALTA DE LOS DOS POR EL TESORERO Y A FALTA DE LOS TRES, QUIEN DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (130)
Related organizations (130)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2005
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2005
Related members: 9
|
INTERNATIONAL DEBIT SYSTEMS,S.A. (IDEBITS, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2003
Related members: 7
|
General index
JAYA CORPORATION.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JAYA CORPORATION.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
JAYA CORPORATION.
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
JAYA CORPORATION.
Operation permits (0)
Operation permits (0)
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Operations index
JAYA CORPORATION.
Financial Statements (0)
Financial Statements (0)
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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)
No results found
Publications index
JAYA CORPORATION.
Organizacion actualizada