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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    KJ HOLDINGS FOUNDATION

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    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
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    Related members (11)

    Related members (11)
    KEEGAN GREGORY JOLLIFFE
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    GREGORY RAY JOLLIFFE
    • MIEMBRO / TESORERO
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    JANET JOLLIFFE
    • MIEMBRO / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EL FUNDADOR Y A SU FALLECIMIENTO OSTENTARA LA REPRESENTACION EL SECRETARIO DEL CONSEJO.
    • REPRESENTANTE
    ANNA GRACE BOCHAREL
    • MIEMBRO
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    FELIX RAYNER TORRES
    • MIEMBRO
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    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EL FUNDADOR Y A SU FALLECIMIENTO OSTENTARA LA REPRESENTACION EL SECRETARIO DEL CONSEJO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EL FUNDADOR Y A SU FALLECIMIENTO OSTENTARA LA REPRESENTACION EL SECRETARIO DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    PONY SHOW COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 4
    View

    COMPAÑIA RIO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 3
    View

    PONY WORLD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2014
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 32596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada