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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SATJEM

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    CARLOS ALBERTO MAGALLON
    • AGENTE RESIDENTE
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    TANIA LISETH MONTOYA HERNANDEZ
    • SECRETARIO - MIEMBRO
    View
    MARIA ROSA HERNANDEZ DE MONTOYA
    • TESORERO - MIEMBRO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS__EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIERA DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    JETCO PANAMA (JETCO) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 4
    View

    HEYSHAM GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 4
    View

    I.R.Q. INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 3
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30122997
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30158973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 72108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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