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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JEN E HIJOS

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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)
    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    JEANETTE CAROLINA KLEIN DE NELKENBAUM
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    TAMAR NELKENBAUM KLEIN
    • MIEMBRO / TESORERO
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    TAMAR NELKENBAUM
    • MIEMBRO - TESORERO
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    JONATHAN MIZRACHI
    • MIEMBRO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WARA INVESTMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2013
    Related members: 7
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    NELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 3
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    INVERSIONES PENINSULA 26A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 85052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79546
    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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    Customs (0)

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    Organizacion actualizada