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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION J.C.A. & C.P.C.

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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
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    Related members (8)

    Related members (8)
    FOCUS & QUALITY CONSULTING, S.A.
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    JUAN CARLOS ALMANSA LATORRE
    • FUNDADOR - BENEFICIARIO - APODERADO
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJERCIDO POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE.
    • REPRESENTANTE
    CONSULTING & LAW
    • AGENTE RESIDENTE
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    CLAUDIA PATRICIA CASTELLAR ARBELAEZ
    • MIEMBRO - PRESIDENTE
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    FERNANDO LUIS CASTELLAR CEPEDA
    • MIEMBRO - SECRETARIO
    View
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FOODS AND SERVICES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2017
    Related members: 9
    View

    FINCA 837, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 9
    View

    CONSORCIO ALIMENTANDO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2012
    Related members: 9
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 368301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 368354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 406
    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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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada