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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION INTERNACIONAL JADE

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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.

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    Related members (12)

    Related members (12)
    LUIS LEON MONTERROSO
    • MIEMBRO / PRESIDENTE
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    SILVIA MONTERROSO
    • MIEMBRO / SECRETARIO
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    VIRGINIA ALEJANDRA LEON MONTERROSO
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAK O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS EL REPRESENTANTE LEGAL PODRA SER SUSTIT
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT, LLC. SEGUN DOCUMENTO 2210625 DE LA SECCION DE PERSONAS DESDE EL 17 DE JULIO DE 2012.
    • Apoderado
    MMG MANAGEMENT CORP.,
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DIAZ & RUIZ ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAK O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS EL REPRESENTANTE LEGAL PODRA SER SUSTIT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (556) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AVE DEL PARAISO

    Organization type: FUNDACION
    Registration date: 02/12/2011
    Related members: 4
    View

    FUNDACION WALMARI

    Organization type: FUNDACION
    Registration date: 02/12/2011
    Related members: 3
    View

    L.P. RESTAURANT OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335903
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