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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JANLUCANDI

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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
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    Related members (8)

    Related members (8)
    DANITZA VAZQUEZ
    • AGENTE RESIDENTE
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    BELISARIO CENTENO ESPINOSA
    • FUNDADOR - MIEMBRO / TESORERO
    • PRESIDENTE - MIEMBRO
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    MARYBELL ARAUZ QUINTERO
    • BENEFICIARIO - PROTECTOR
    • SECRETARIO
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    Lic. MARIA JASMIN SERRANO NIETO
    • AGENTE RESIDENTE
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    PAULO ALEXANDRE GUILLEN ABREGO
    • MIEMBRO - AGENTE RESIDENTE - SECRETARIO
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    RENE ALBERTO GUERRA FUENTES
    • MIEMBRO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MI CONFIABLE CORREDOR, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 9
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    FUNDACION MONTE MORIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2021
    Related members: 4
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    ASOCIACION VECINAL CUARTA ETAPA LA FONTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2016
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    File: Nº 34420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32728
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Organizacion actualizada