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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JUANDY

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (8)

    Related members (8)
    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    ALBERTO ANTONIO CRESPO MARQUEZ
    • SECRETARIO
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    JUAN CARLOS CRESPO MARQUEZ
    • FUNDADOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    NICHOJAN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2003
    Related members: 5
    View

    NICOJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View

    PANAMA TRUCK EQUIPMENT COMPANY S.A. (PANTEC, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1993
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 94545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30447009
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14352
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 242844
    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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    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