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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JOSHEL

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOS ESKENAZI
    • FUNDADOR
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    INGRID CARDENAS CHANIS
    • AGENTE RESIDENTE
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    JACK ESKENAZI
    • TESORERO - MIEMBRO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOEYTOV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2009
    Related members: 7
    View

    FUNDACION JOBELACK

    Organization type: FUNDACION
    Registration date: 23/01/2012
    Related members: 6
    View

    BIARCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1992
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 43243
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48426
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada