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    • Panama

    Officers and directors

    JOSE ANTONIO CALVO JALIL

    Last query to official sources on 09 May 2024

    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (33)

    Organizations (33)
    EBBELLE TORRE 2000,5A,S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR
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    THE BELVEDERE 4A,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
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    OFICINA PRIMERA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ORGANIZACION CRYSTAL, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    FUNDACION CARDOCAL
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION CRUZ DEL SOL
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    LOTUS TREE INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION OCTUBRE ROJO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 12/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      New legal edict

      Solo con suscripción

    • 30/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (77)
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    People with similar names (3)

    People with similar names (3)
    LICDO. JOSE ANTONIO CALVO JALIL
    View
    JOSE ANTONIO CALVO JALIL (suspendido vease entrada 308664-2020)
    View
    JOSE ANTONIO CALVO JALIL(suspendido vease entrada 308664-2020)
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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