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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JDV

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    Organization Report

    Organization summary

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    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
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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    LIZBETH ORENA VARELA ACHURRA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    YULIETH LORENA DIAZ VARELA
    • MIEMBRO / TESORERO
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    AGUSTINA ACHURRA NIETO DE VARELA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE; O CAULQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN
    • Persona con Derecho a Firma
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 99668
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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