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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JAF

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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
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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
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    Related members (4)

    Related members (4)
    NORILUZ PEREZ VENERO
    • AGENTE RESIDENTE
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    JORGE ANYELO ARMAS
    • SECRETARIO - MIEMBRO - FUNDADOR
    View
    ANA ROSA FERREIRA DE ANYELO
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LATAM SERVICES GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 2
    View

    INVERSIONES INEDISA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 40475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30124711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada