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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN JADDA LEON

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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

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    Related members (9)

    Related members (9)
    JORGE ALONSO LEÓN ACUÑA
    • PROTECTOR - FUNDADOR - BENEFICIARIO - MIEMBRO / SECRETARIO
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    DANA IBETH ECHEVERRÍA MUÑOZ (SUSTITUTA)
    • PROTECTOR
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    DANA IBETH ECHEVERRÍA MUÑOZ
    • BENEFICIARIO - MIEMBRO / PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN ,OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE ESTA FUNDACIÓN SERÁ EL FUNDADOR, EN SU AUSENCIA ESTE CARGO SERÁ EJERCIDO POR EL PROTECTOR Y EN SU AUSENCIA LA UE DESIGNE EL CONSEJO.
    • REPRESENTANTE
    CASTRO & CASTRO S.C.
    • AGENTE RESIDENTE
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    Real estate (1)

    Real estate (1)
    File: Nº 30447392
    Solo con suscripción
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