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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    JUANAN HOLDING S.A.

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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
    Business

    Related members (7)

    Related members (7)
    VICTOR HERNANDEZ
    • SUSCRIPTOR
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    FERNANDO ALFREDO CARBONELL CROCAMO
    • DIRECTOR / PRESIDENTE
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    NICOLE MARIE CARBONELL DE ST MALO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ LA SECRETARIA Y, EN AUSENCIA DE ÉSTA, LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SAN MALÓ N&F, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 03/05/2023
    Related members: 7
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    FUNDACION FERMICH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2012
    Related members: 3
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    FUNDACION C.I.E.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2006
    Related members: 2
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