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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JADA

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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)
    MARIA JAQUELINE ARCILA RESTREPO
    • SECRETARIO - MIEMBRO / PRESIDENTE - FUNDADOR
    View
    JENNY AMPARO ROSERO
    • MIEMBRO / VICEPRESIDENTE
    View
    GUSTAVO TANGARIFE ARCILA
    • MIEMBRO - SUBSECRETARIO
    View
    LA REPRESENTANTE LEGAL LA EJERCERA LA PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA Y A FALTA DE ESTOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EXPRESS INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 2
    View

    KIMTAVERAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 1
    View

    INVERSIONES LUZ DEL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    File: Nº 89530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30216748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 275089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 161961
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57657
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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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)

    News (0) No results found
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    Organizacion actualizada