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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JSK

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (12)

    Related members (12)
    MANUEL ANTONIO BATISTA L.
    • AGENTE RESIDENTE
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    JAMIL SABAT KAFIE
    • FUNDADOR
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    NADIA SORAYA SABAT KAFIE.
    • MIEMBRO / SECRETARIO - SECRETARIO
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    RIJAL 8284, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    • TESORERO
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    PANAMA OXFORD INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SUBSECRETARIO - TESORERO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS CANAIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 4
    View

    VALLEY HILL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1992
    Related members: 4
    View

    INMOBILIARIA JENASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2000
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 30142369
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 348981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 154912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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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