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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LA ESPERANZA JVJ

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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 (5)

    Related members (5)
    ROLANDO CANDANEDO N.
    • AGENTE RESIDENTE
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    JUAN BATISTA LATASTE MUñOZ
    • FUNDADOR - MIEMBRO
    • MIEMBRO - FUNDADOR
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    MARIO JALUFF RIVERA
    • MIEMBRO
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    Associations (0)

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

    FUNDACION JOPIAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2024
    Related members: 3
    View

    PENTA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 2
    View

    INTERNATIONAL CAPITAL ADVISORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 2
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 40500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30358444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 340670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Customs (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