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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JECKEY

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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)
    RENNE LYNN ABADI WATSON DE SOFER
    • MIEMBRO / TESORERO
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    ENRIQUE A. CASIS V.
    • AGENTE RESIDENTE
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    JOSE SOFER BALID
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL FUNDADOR. EN SU DEFECTO LO HARA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN DEFECTO DE AMBOS LO HARA EL SECRETARIO DEL CONSEJO O EL TESORERO DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    BLUFF BEACH PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 11
    View

    bluff beach resort, inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 9
    View

    OFF SHORE GLOBAL LICENSING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1996
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 2847
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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