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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN JMJ 2019.

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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
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    Related members (14)

    Related members (14)
    ROBERTO ALFARO ESTRIPEAUT.
    • VICEPRESIDENTE
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    RÓMULO DANIEL AGUILAR.
    • SECRETARIO
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    SEVERO SAMANIEGO.
    • SUBTESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES VICTOR ARIEL CHANG, ROMULO DANIEL AGUILAR Y ROBERTO ALFARO SEGUN ESCRITURA PUBLICA NUMERO 15,959 DE 12 DE OCTUBRE DE 2017, DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA.
    • Apoderado
    FRANCISCO ARIEL GONZALEZ
    • TESORERO
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    DEVORA PAZ
    • SUBTESORERO
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    FRANKLIN BRICEñO SALAZAR
    • SECRETARIO
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    Associations (0)

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    Related organizations (566) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 14
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    BELFAST BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 11
    View

    INVERSIONES FERANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2004
    Related members: 10
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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