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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION S & J

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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
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    WALID ZAYED
    • AGENTE RESIDENTE
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    SAHIL NARESH
    • PRESIDENTE
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    DIPIKABEN BHIKHUBNAI PATEL DE BIPIN
    • FUNDADOR - MIEMBRO - SECRETARIO
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    ANTONIO RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JANSU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/08/2008
    Related members: 8
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    FUNDACION SASA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/08/2008
    Related members: 8
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    FUNDACION TRIPLE S

    Organization type: FUNDACION
    Registration date: 15/08/2008
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 2523
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (71)

    Government payments (71)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    ÓRGANO JUDICIAL Autorizado
    arrendamiento del edificio plaza columbus para albergar las oficinas del spa en colon
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    ÓRGANO JUDICIAL Autorizado
    alojar oficinas administrativas y jurisdiccionales del sistema penal acusatorio en el distrito de colón.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BIENES RAICES S & J vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada