Panama
Corporations and Foundations
CORPORACION JERSEY, S.A.
Last query to official sources on 24 Jul 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/02/23
Document submitted
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31/01/23
Document submitted
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16/02/18
New estate
Related members (8)
Related members (8)
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CARLOS ALBERTO QUIJANO PERIGAULT
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SUSCRIPTOR
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SARA SANFELIU RUBIO
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DIRECTOR - PRESIDENTE
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JUAN ANTONIO SANFELIU
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DIRECTOR / TESORERO
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EL PRESIDENTE.
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REPRESENTANTE
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TU CASA LEGAL GROUP
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Agente Residente
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MARIELA SANSON VERNAZA
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1994
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/02/2013
Related members: 5
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General index
CORPORACION JE...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION JE...
Real estate (1)
Real estate (1)
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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
CORPORACION JE...
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
CORPORACION JE...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPORACION JE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION JE...
Organizacion actualizada