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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 18

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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
    Business

    • 04/09/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/09/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE SOFER BALID (PRESIDENTE)
    • MIEMBRO
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    JACOBO SOFER
    • FUNDADOR
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    JACOBO SOFER (SECRETARIO)
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROIS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIERACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    JACKBO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    INNOVACION INTERNACIONAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1975
    Related members: 10
    View

    JOA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2000
    Related members: 10
    View

    BLUFF BEACH PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 100107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 95884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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