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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON JAMES

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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
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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
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    Related members (4)

    Related members (4)
    MICHELE MARIE LASSO BARRAZA
    • AGENTE RESIDENTE
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    ASTRID LILIANA JARAMILLO
    • SECRETARIO - MIEMBRO
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    JAIME LEONEL LASSO DEL CASTILLO
    • PRESIDENTE - TESORERO - FUNDADOR - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CLINICA DE REPRODUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1995
    Related members: 5
    View

    COSTA BORGEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2009
    Related members: 3
    View

    INVERSIONES V.M. 32B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1998
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 32227
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30175629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30173347
    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 (0)

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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)

    Official Gazette (0) No results found

    News (48)

    News (48)
    Solo con suscripción
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    Publication date: 2023-12-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-21 Source: La Prensa
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    Organizacion actualizada