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    • Panama

    Corporations and Foundations

    FUNDACION HDJ

    Last query to official sources on 06 Dec 2024

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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
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HERACLIO DIOMEDES CARLES SAM
    • FUNDADOR
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    DAVID ALBERTO CARLES MEDINA
    • MIEMBRO / TESORERO
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    YOSTIN CABRERA RIOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION EN SUS FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA PERSONA QUE DESIGNE EL FUNDADOR.
    • REPRESENTANTE
    DIOMEDES CARLES CLEGHORN (SECRETARIO)
    • Miembro
    HERACLIO D. CARLES SAM (PRESIDENTE)
    • Miembro
    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    JASON H.CARLES CLEGHORN (TESORERO)
    • Miembro
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JARMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 5
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    CLUB ACTIVO 20-30 DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/08/1962
    Related members: 1
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    INVERSIONES LACTEOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2019
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (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