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Panama

Corporations and Foundations

JONATHAN MARTIN, INC. .

Last query to official sources on 14 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (9)

Related members (9)
MARCELA ABADI DE SHACALO
TESORERO - DIRECTOR
MOSHE SHACALO
VICEPRESIDENTE - DIRECTOR - SECRETARIO
TOBY SHACALO
DIRECTOR - PRESIDENTE
CARRILLO BRUX Y ASOCIADOS.
Agente Residente
EL PRESIDENTE, PERO EN AUSENCIA DE ESTA, LO SERA EL VICEPRESIDENTE , TESORERO O EN_SU DEFECTO EL SECRETARIO
REPRESENTANTE
EL PRESIDENTE, PERO EN AUSENCIA DE ESTA, LO SERA EL VICEPRESIDENTE , TESORERO O EN_SU DEFECTO EL SECRETARIO
REPRESENTANTE
EL PRESIDENTE, PERO EN AUSENCIA DE ESTA, LO SERA EL VICEPRESIDENTE , TESORERO O EN_SU DEFECTO EL SECRETARIO
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

CONFECCIONES LINETTE S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1972
Related members: 8

CARIBBEAN PACIFIC SPORTSWEAR INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1983
Related members: 7

TOVIEL INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1997
Related members: 5

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 (38)

Brands (38)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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

Operation permits (0)

Operation permits (0) No results found

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
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Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada