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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    UNCLE JACK FOUNDATION

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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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    Related members (7)

    Related members (7)
    DIEGO ORLANDO MOTTA SÁNCHEZ
    • MIEMBRO
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    FERNANDO ERNESTO MOTTA SÁNCHEZ
    • MIEMBRO
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    FERNANDO ERNESTO MOTTA VALLARINO
    • FUNDADOR
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA TENDRÁ EL FUNDADOR, Y A SU MUERTE O ANTE LA FALTA DE LAS FACULTADES LEGALES Y MENTALES DE EL FUNDADOR, OSTENTARÁ LA REPRESENTACIÓN LEGAL EL CONSEJO.
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRAPES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2016
    Related members: 4
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    GLOBAL BRANDS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 2
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    PROSHOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 2
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