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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HDJ

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    HERACLIO D. CARLES SAM (PRESIDENTE)
    • MIEMBRO
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    HERACLIO DIOMEDES CARLES SAM
    • FUNDADOR
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    DIOMEDES CARLES CLEGHORN (SECRETARIO)
    • MIEMBRO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION EN SUS FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA PERSONA QUE DESIGNE EL FUNDADOR.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JARMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 5
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    CLUB ACTIVO 20-30 DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/08/1962
    Related members: 1
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    INVERSIONES LACTEOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2019
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    File: Nº 297068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 55914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada