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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN JEBEL ALBAYT

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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

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    Business

    Related members (6)

    Related members (6)
    ANDRÉS FUENTES DE LEÓN
    • MIEMBRO / TESORERO
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    JULIO CÉSAR GUZMÁN MUÑOZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    FDR LEGAL ADVICE & CONSULTING
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERÁ EL PRESIDNETE O LA PERSONA A QUIEN SE LE HAYA OTORGADO UN PODER GENERAL PARA ACTUAR A NOMBRE DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FDR LEGAL ADVICE & CONSULTING

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/08/2004
    Related members: 2
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    COMERCIALIZADORA WAN INTERTRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 2
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    INTERNATIONAL TRADE COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30217496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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