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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JENEYES

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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 (9)

    Related members (9)
    AMBEL VARGAS
    • AGENTE RESIDENTE
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    MARIBEL VARGAS ESPINOZA
    • SECRETARIO - MIEMBRO
    View
    JENNY ESPINOSA DE VARGAS
    • FUNDADOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    P.E. VARGAS Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2010
    Related members: 2
    View

    DISENOS 3000 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 2
    View

    BANESCO (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30174322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90302
    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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    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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    Organizacion actualizada