Panama
Corporations and Foundations
JASA GROUP FOUNDATION
Last query to official sources on 07 Feb 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
Solo con suscripción
Domicile
Solo con suscripción
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
-
05/07/25
Document submitted
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20/10/15
Document submitted
Related members (10)
Related members (10)
VANESSA ROBLES
•
AGENTE RESIDENTE
|
I M T Corporation
•
Fundador
|
P D GLOBAL SERVICES INC.
•
Miembro
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EL REPRESENTANTE LEGAL DE LA FUNDACION ES P D GLOBAL SERVICES INC.
•
REPRESENTANTE
|
ANA MARIA MORENO QUIROZ
•
MIEMBRO / PRESIDENTE
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BETTY GÓMEZ DE CONTRERAS
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MIEMBRO / SECRETARIO
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I M T CORPORATION
•
FUNDADOR
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El PRESIDENTA SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN AUSENCIA LA TESORERA Y EN AUSENCIA LA SECRETARIA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1304)
Related organizations (1304)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2012
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1995
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 6
|
General index
JASA GROUP FOU...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JASA GROUP FOU...
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
JASA GROUP FOU...
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
JASA GROUP FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JASA GROUP FOU...
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
JASA GROUP FOU...
Organizacion actualizada