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    • Panama

    Corporations and Foundations

    FUNDACION JAPETTI INTERNACIONAL

    Last query to official sources on 13 May 2025

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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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 25/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JACQUELINE KARINA PETTI
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    LUIS VICENTE PETTI
    • MIEMBRO / SECRETARIO
    View
    ANA PAULA DE GOUVEIA FREITAS
    • MIEMBRO / TESORERO
    View
    LA FIRMA DEL REPRESENTANTE DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    ESMERALDA SOFIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 9
    View

    VIKINGA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 7
    View

    ALTAMIRA GARDENS DE102, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 5
    View
    See complete data
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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
    View

    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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    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