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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JACADI

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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)
    JAIME EFRAIN DIAZ ABREGO
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    JAIME ALBERTO DIAZ JAEN
    • MIEMBRO / SECRETARIO
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    CARLOS ALFREDO DIAZ JAEN
    • MIEMBRO / TESORERO
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    REINA VICTORIA DIAZ PEREZ
    • MIEMBRO - SECRETARIO
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    GURZIZ SINGH GILL DIAZ
    • AGENTE RESIDENTE
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    LADYS ESTHER ABREGO DE DIAZ
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DIJAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 4
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    INVERSIONES Y PROYECTOS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2020
    Related members: 4
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    R.D SERVICIOS DE SEGURIDAD PRIVADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 79019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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