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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JUANCASAVE

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    Organization summary

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    SAMUEL VELASQUEZ DIAZ
    • MIEMBRO / SECRETARIO - PROTECTOR
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    NILKA RAQUEL MORSILLO DOMINGUEZ
    • MIEMBRO / TESORERO
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    JUAN CARLOS HENRIQUEZ CANO
    • FUNDADOR - AGENTE RESIDENTE - PROTECTOR - MIEMBRO / PRESIDENTE
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    LA FIRMA INDEPENDIENTE DE EL FUNDADOR DEL PRESIDENTE DEL PROTECTOR O DEL REPRESENTANTE LEGAL BASTARAN POR SI MISMA SIN ACTA AUTORIZANTE PARA OBLIGAR A LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA O ABSOLUTA LO SERA EL SECRETARIO. A FALTA DEL PRESIDENTE Y SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUENTE OVEJUNA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 4
    View

    IZH PLANETA TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1994
    Related members: 3
    View

    R.D.M. ENTERPRISES INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1993
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30217968
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30217969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada