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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN JDS

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    OMAR DIEPPA PÉREZ
    • AGENTE RESIDENTE - MIEMBRO / SECRETARIO
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    VICENTE RODRIGUEZ SILVERA
    • MIEMBRO / TESORERO
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    JAVIER DE JESÚS DÍAZ SUBÍA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL DERECHO DE FIRMA EN LA FUNDACION SERA ESTABLECIDO POR EL CONSEJO DE FUNDACION.EL CONSEJO DE FUNDACION ES EL UNICO FACULTADO PARA OBLIGAR A LA FUNDACION O PARA AUTORIZAR A TERCEROS A OBLIGAR O A ASUMIR OBLIGACIONES EN NOMBRE DE LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO
    • REPRESENTANTE
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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2019
    Related members: 4
    View

    MAX MOBELT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 4
    View

    MEDITECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 40003
    Solo con suscripción
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