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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JAH & FELIPE PEREZ

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    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 (5)

    Related members (5)
    .
    • PERSONA CON DERECHO A FIRMA
    ANA LEIDA FELIPE
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ANA CAROLINA PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL MILAGRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2005
    Related members: 4
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    TGP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 4
    View

    GRUPO FINANCIERO FUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2001
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 338946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 72980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4889
    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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    Customs (1)

    Customs (1)
    rastrillo hidraulico para uso agricola
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada