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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JUANCHO Y NINO

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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 (7)

    Related members (7)
    MARTITA CORNEJO ROBLES
    • MIEMBRO / SECRETARIO - BENEFICIARIO - FUNDADOR
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    CORNEJO ROBLES Y ASOCIADOS
    • AGENTE RESIDENTE
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    IRVING DOMINGUEZ BONILLA
    • MIEMBRO / PRESIDENTE - BENEFICIARIO - FUNDADOR
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    LOS FUNDADORES OTORGAN UN PODER GENERAL PARA SÍ MIESMOS CONJUNTAMENTE, PARA ACTUAR EN NOMBRE Y REPRESENTACIÓN DELA FUNDACIÓN, SEGÚN ESCRITURA 6964 DEL 14 DE NOVIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 24 DE NOVIEMBRE DE 2023.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁN CONJUNTAMENTE LOS FUNDADORES O EN CASO DE MUERTE O INCAPACIDAD FÍSICA Y MENTAL TOTAL DE UNO DE ELLOS, EL SUPÉRSTITE.
    • REPRESENTANTE
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTERNACIONALES DE COMPRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 3
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    MULTIPLE M FOUNDATION

    Organization type: FUNDACION
    Registration date: 24/08/2012
    Related members: 2
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    APOPHIS NINE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30129498
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