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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JAFRA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (12)

    Related members (12)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    AURA JOSEFA CASADIEGO MARTINEZ
    • MIEMBRO / SECRETARIO
    View
    ANGELA MARIA CASTELLANOS CASADIEGO
    • MIEMBRO / TESORERO
    View
    ALFONSO VERGEL HERNANDEZ
    • MIEMBRO - TESORERO
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    YANETT VERGEL HERNANDEZ (SUPLENTE)
    • SECRETARIO - MIEMBRO
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    JOSE GILBERTO HERNANDEZ
    • SECRETARIO - MIEMBRO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2869) Other organizations with which this organization shares directors and dignitaries.

    SPIRAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2006
    Related members: 10
    View

    A&DV&C CONSORTIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 4
    View

    V&C PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 68781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2041
    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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    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)

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    News (0)

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    Organizacion actualizada