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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JPM

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    DIOSA MARQUEZ
    • MIEMBRO - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    JORGE PLAZA MARQUEZ
    • MIEMBRO - FUNDADOR - PRESIDENTE
    View
    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIER ACTO, TRANSACCION O NEGOCIO, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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

    TAWAS MANAGEMENT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/07/2010
    Related members: 4
    View

    INVERSIONES JPM INTERNACIONAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/09/2017
    Related members: 3
    View

    GAS & OIL INTERNATIONAL SUPPLIERS S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/06/2017
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 17847
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4355
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada