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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JHY

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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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIC. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    JAMES NELSON WETTENGL
    • VOCAL - MIEMBRO
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    HEINZ GILBERT WETTENGL
    • SECRETARIO - VOCAL - MIEMBRO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS QUETZALES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 50522
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada