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    • Panama

    Corporations and Foundations

    FUNDACION JO.DI.PE.

    Last query to official sources on 19 Aug 2024

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    LUIS FRAIZ DOCABO
    • MIEMBRO / SECRETARIO
    • MIEMBRO
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    ROGELIO FRAIZ DOCABO
    • MIEMBRO / PRESIDENTE - FUNDADOR
    • MIEMBRO
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    VIODELDA ANABEL SOPALDA GUEVARA
    • MIEMBRO / TESORERO
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    FRAIZ FRAIZ & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    EN CONTACTO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2003
    Related members: 6
    View

    ROLUCA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2000
    Related members: 4
    View

    CLUB PANAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1981
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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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    Customs (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