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    • Panama

    Corporations and Foundations

    THE JUDGE THOMAS FOUNDATION

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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 (9)

    Related members (9)
    PRESIDENT SERVICES INTERNATIONAL, INC,
    • FUNDADOR
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    LA FIRMA
    • PERSONA CON DERECHO A FIRMA
    GLOBAL FOUNDER SERVICES, S.A.
    • MIEMBRO
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JACQUES PROULX
    • PRESIDENTE - SECRETARIO - MIEMBRO
    View
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    Associations (0)

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    Related organizations (3512) Other organizations with which this organization shares directors and dignitaries.

    MGM GLOBAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 8
    View

    THE KRYSPAT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2013
    Related members: 8
    View

    JEK GLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2016
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 99357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 99337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada