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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION J.C.C.E.

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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 (6)

    Related members (6)
    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    G.C. ALLIANCE INC.
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURICIA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE L
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION, CON LA APROBACION DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (2497) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MCANNAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2022
    Related members: 2
    View

    MANTES FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2009
    Related members: 1
    View

    FUNDACION CAMPO BELLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/05/2010
    Related members: 1
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 66769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 259788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 259863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada