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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JEMIFRA

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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
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    Related members (9)

    Related members (9)
    CEDRIC ALEXANDRE DEVENGNE
    • PROTECTOR
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    NORIS CORAL ESCOBAR PEREZ
    • AGENTE RESIDENTE
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    FRANCOISE BERNADETTE BRETIN GUETRE
    • MIEMBRO / SECRETARIO
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    JEAN-MICHEL YVES MAX GUETRE, FRANCOISE BERNADETTE BRETIN EP. GUETRE, CEDRIC ALEXANDRE DEVERGNE Y MAXIME GUETRE
    • Apoderado
    CORRO, FERNANDEZ & ASOCIADOS.
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    JEMIFRA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NAO CONSULTANCY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2016
    Related members: 1
    View

    GLOBAL LS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2021
    Related members: 1
    View

    CONSULTING ASSOCIATES INGINIERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30207960
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