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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IJK

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    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 (9)

    Related members (9)
    ASSETS FOUNDER, INC.
    • FUNDADOR
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    ALVARADO ABOGADOS
    • AGENTE RESIDENTE
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    ROSA CHAN
    • MIEMBRO / PRESIDENTE - REPRESENTANTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION,EN SU AUSENCIA EL SECERTARIO Y EN AUSENCIA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
    JULIO ESCOBAR VILLARRUE
    • MIEMBRO / SECRETARIO
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    CARLOS CHONG LAW
    • MIEMBRO / TESORERO
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    ASSETS FOUNDER, INC.
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OPORTUNIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 7
    View

    MAS LICOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 5
    View

    GRUPO FUENTE FUTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 318752
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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