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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    JKL FOUNDATION

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    GEM, TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    CYNTHIA REBECA WONG CHAN DE LUM
    • MIEMBRO / PRESIDENTE
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    DEBORAH REBECA WONG CHAN
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LEGAL CONSULTANTS BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION M1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2015
    Related members: 3
    View

    DELICIOUS DESSERT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 3
    View

    MOO MOO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2020
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 368367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39352
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada