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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ELA JAEN HERRERA

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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
    Business
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    Related members (8)

    Related members (8)
    LUCIE GAMBOTTI DE GARCIA
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
    View
    GABRIEL ANTONIO MORON GARCIA
    • MIEMBRO - VOCAL
    View
    JUAN JOSE GARCIA GARCIA
    • MIEMBRO - VOCAL
    View
    LA FIRMA DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES Y OBLIGACIONES PRESCRITAS EN EL ACTA FUNDACIONAL Y LA LEY.
    • Persona con Derecho a Firma
    LA FUNDADORA EJERCERA LA REPRESENTACION LEGAL DE LA FUNDACION DE MANERA EXCLUSIVA
    • REPRESENTANTE
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    MISION TEMPORAL HORIZONTE S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    LOSACHIRI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    FUNDACION MAYTTE JAEN
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHICHIMAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2018
    Related members: 7
    View

    INVERSIONES LUCIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1978
    Related members: 6
    View

    DISTRILEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1978
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada