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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JJ E HIJOS

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    jaime luis quintero lopez
    • TESORERO - MIEMBRO
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    RICARDO AVILA
    • AGENTE RESIDENTE
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    JHON FRANKLIN VALENCIA GALVIS
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O EL TESORERO, DE ACUERDO CON EL ORDEN AQUI ESTABLECIDO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ESCALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2000
    Related members: 2
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    ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2011
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 64567
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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