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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    J.K. FUNDATION

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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
    event
    Registration date Solo con suscripción
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    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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    Lic. RUFINO VALDES VASQUEZ
    • AGENTE RESIDENTE
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    JOSE DAVID CARRACEDO ABREGO
    • SECRETARIO - MIEMBRO
    • BENEFICIARIO
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    JOSE DIMAS CARRACEDO SERRANO
    • PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO KARDY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2002
    Related members: 7
    View

    NATIONAL GK PANAMA, S.A (NGKPMA, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2015
    Related members: 7
    View

    TWINS KARR,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30174718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42964
    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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    News (0)

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    Organizacion actualizada