FUNDACION JGD23

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

18/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
01/08/23

New estate

Solo con suscripción

Solo con suscripción
30/12/21

New estate

Solo con suscripción

Solo con suscripción

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Related members (3)

Actives (3)
Inactives (0)


LIZA MARIEL TORNE MARTINEZ • SECRETARIO View
JOSE ANTONIO GUERRA DIEZ • APODERADO - REPRESENTANTE - PRESIDENTE - FUNDADOR View
PATRICIO GUERRA DIAZ • TESORERO - AGENTE RESIDENTE View

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Associations (0)

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Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES DIEZ, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/12/2004

Related members: 9

View

TALLER DE LA 12, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/09/2017

Related members: 6

View

FUNDACION LA HINCADA

Organization type: FUNDACIÓN PRIVADA

Registration date: 17/08/2016

Related members: 6

View

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General index


Asiento Electrónico Nº 2 (CONSTITUCIÓN DE FUNDACIÓN DE INTERÉS PRIVADO) Entrada ... Registration date: 05/04/2016 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 05/04/2016 Download
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 05/04/2016 Download