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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION J.M.C.E.

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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
    corporate_fare
    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 (7)

    Related members (7)
    STEFAN CARDENAS LOPEZ
    • VICEPRESIDENTE - SUBTESORERO - MIEMBRO - VOCAL
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    JESUS MARIA CARDENAS ESTRADA
    • FUNDADOR - PRESIDENTE
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    LIZETH CARDENAS LOPEZ
    • SUBSECRETARIO - MIEMBRO - VOCAL
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    JESUS MARIA CARDENAS ESTRADA, UNIELI DEL ROSARIO LOPEZ OSPINA, STEFAN CARDENAS LOPEZ Y LIZETH CARDENAS LOPEZ
    • Apoderado
    AILEDSABEL GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TERRAWIND 41C2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 8
    View

    TERRASOL APTO 45B2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 8
    View

    TERRASOL APTO 44A2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 8
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 91986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 259788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada