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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DERJ

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (6)

    Related members (6)
    JOSE DAVID JIMENEZ
    • MIEMBRO - FUNDADOR - PRESIDENTE - TESORERO
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    KADYA DE ROZAS
    • MIEMBRO - SECRETARIO
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    RODULFO DE ROZAS & TUÑON
    • AGENTE RESIDENTE
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    EL REPRESENTANT LEGAL LO EJERCERAN INDISTINTAMENTE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL. ES DECIR EL PRESIDENTE O EL SECRETARIO O EL TESORERO YA SEA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    JENNINGS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 5
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    OLD GLORY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2007
    Related members: 3
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    REVERENCE FOR CHRIST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 40481
    Solo con suscripción
    Solo con suscripción
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