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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JACALI

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (4)

    Related members (4)
    MOISES HAYO ASHKENAZI
    • TESORERO - MIEMBRO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JACOBO HAYO ISRAEL
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    YAAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 4
    View

    INVERSIONES SANTA MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 4
    View

    MOI COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1996
    Related members: 3
    View
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    Real estate (1)

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

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada