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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JAAA

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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 (7)

    Related members (7)
    LILIANA MAREIBY LOPEZ MUÑOZ
    • DIRECTOR / TESORERO
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    ABREGO, ALVAREZ, RODRIGUEZ & BONILLA (AARBOLAW)
    • AGENTE RESIDENTE
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    EUCARIS TELLO
    • MIEMBRO / SECRETARIO
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    LAS OBLIGACIONES FRENTE A TERCEROS QUE VINCULEN A LA FUNDACION SOLO SERAN VALIDAS SI SON REALIZADAS POR EL PROTECTOR POR SI SOLO EN EL EJERCICIO DE ESTE CARGO O POR EL PRESIDENTE CUANTO CONSTE QUE HA SIDO AUTORIZADO DE ANTE MANO PARA TAL ACTO EN
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA QUIEN OCUPE LA PRESIDENCIA O EL PROTECTOR EN AUSENCIA DE AQUEL .
    • REPRESENTANTE
    RUBIO,ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (516) Other organizations with which this organization shares directors and dignitaries.

    IBERSECURITIES COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2004
    Related members: 9
    View

    GIRO INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1978
    Related members: 7
    View

    CARROLLTON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30216748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 437332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 423523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 406201
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    Organizacion actualizada