Panama
Corporations and Foundations
JAI VISCAYA 4A S.A.
Last query to official sources on 22 Oct 2024
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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
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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
-
28/11/12
New property
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04/09/12
Document submitted
Related members (7)
Related members (7)
RICARDO SEMPEROO
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AGENTE RESIDENTE
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YEHONATAN LEVY
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ALAN RAFAEL SAAL
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DIRECTOR - VOCAL
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EL PRESIDENTE O POR EL SECRETARIO, O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE O POR EL SECRETARIO, O EL TESORERO INDISTINTAMENTE Y LOS
QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE O POR EL SECRETARIO, O EL TESORERO INDISTINTAMENTE Y LOS
QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2008
Related members: 3
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8 A PROYECTO PACIFIC SUN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2001
Related members: 2
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General index
JAI VISCAYA 4A...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JAI VISCAYA 4A...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
JAI VISCAYA 4A...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JAI VISCAYA 4A...
Operation permits (0)
Operation permits (0)
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Operations index
JAI VISCAYA 4A...
Financial Statements (0)
Financial Statements (0)
No results found
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
JAI VISCAYA 4A...
Organizacion actualizada