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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JM-C PANAMA

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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 (5)

    Related members (5)
    VALENTIN JEAN PIERRE MARTIN COMMENT
    • CONSEJERO - SECRETARIO
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    CHRISTELLE DANIELLE MOUGIN WE COMMENT
    • FUNDADOR - CONSEJERO - PRESIDENTE - TESORERO
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    PEREZ DE LA GUARDIA Y ASOCIADOS (PEDELA)
    • AGENTE RESIDENTE
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    LEGAL EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    PERKS ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 6
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    OLAS GRANDES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 4
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    MAPLE LEAF LEAF DIAMOND CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 30255503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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