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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JUANSCICO

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    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 (7)

    Related members (7)
    MERY EVA COHEN
    • TESORERO - MIEMBRO
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    JUAN ANTONIO SCIFO CABALLERO
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACIONPOR SU FALTA EL SECRETARIO Y A FALTA DE ESTE, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LISUAMJU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1994
    Related members: 4
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    FUNDACION SUMAJU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2010
    Related members: 4
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    FUNDACION AMSCICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2013
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30285075
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    Movable assets (0)

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