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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JLMS

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    ESTHER HERSKOWICZ
    • MIEMBRO
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    SIMON SAAD
    • MIEMBRO
    View
    JOE SAAD SALEH
    • FUNDADOR - MIEMBRO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION JMLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 7
    View

    INVERSIONES NATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2003
    Related members: 3
    View

    bags & more, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 3
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 30326226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 455674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50615
    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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    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada