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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN JAJ INVESTMENTS

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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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    Related members (7)

    Related members (7)
    ANA TERESA GONZALEZ SAENZ
    • MIEMBRO / TESORERO
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    AMPARO CONCEPCIÓN GUILLOT ANNICHIARICO
    • MIEMBRO / SECRETARIO
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    JAZMIN PADILLA BOLAÑO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DE LA FUNDACIÓN, EN SUS AUSENCIAS , EL SECRETARIO Y EN AUSENCIA DE ELLOS, EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PROTECTOR, YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPARADO .EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN, PREVIO CONSENTIMIENTO DEL PROTECTOR .
    • REPRESENTANTE
    JESUS ALBERTO GODOY ZABALETA
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DE LA FUNDACIÓN, EN SUS AUSENCIAS , EL SECRETARIO Y EN AUSENCIA DE ELLOS, EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PROTECTOR, YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPARADO .EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN, PREVIO CONSENTIMIENTO DEL PROTECTOR .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    MARITIME WORKS INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2017
    Related members: 2
    View

    WORLD FRUIT COMPANY (WFC) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 2
    View

    MARITIME WORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 384827
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