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Updated at 15 Mar 2024
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    • Panama

    Corporations and Foundations

    JE CAPITAL FOUNDATION

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CLAUDIA OLMEDO
    • MIEMBRO - SECRETARIO
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    ALEXIS VERGARA
    • MIEMBRO - PRESIDENTE
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    GABRIEL SOSA DE LA GUARDIA
    • FUNDADOR
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    LA FIRMA INDIVIDUAL DEL PPRESIDENTE O CUNJUNTA DE CUALESQUIERA DOS DE LOS DEMAS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUAALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    APPLIED ENGINEERING GROUP-PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 9
    View

    SKY SOLUTIONS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2007
    Related members: 5
    View

    LA SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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