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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YAJA

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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
    Business
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    Related members (8)

    Related members (8)
    YASSER ADAN JIMENEZ ALLEN
    • FUNDADOR - MIEMBRO - PRESIDENTE - REPRESENTANTE
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    ALEXANDRA MARIA BLACK RAMIREZ
    • MIEMBRO / SECRETARIO - TESORERO
    View
    CRISTIAN ALLEN HERRERA DE LYMA YOUNG
    • MIEMBRO
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    CRISTINA ALLEN
    • MIEMBRO - SECRETARIO
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    TOMAS JIMENEZ
    • MIEMBRO - TESORERO
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    REY ABOGADOS ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EL SECRETA- RIO INDISTINTAMENTE O LA PERSONA A QUIEN SE LE HAYA OTORGADO UN PODER GENERAL PARA ACTUAR A NOMBRE DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE ADUANAS JIMENEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2008
    Related members: 5
    View

    CORPORACION TECNOLOGICA INDUSTRIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1988
    Related members: 4
    View

    DIONISIO JIMENEZ Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2001
    Related members: 2
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 26452
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 281682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 275842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (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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    Organizacion actualizada