Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    FUNDACION JANS Y FLIA

    Last query to official sources on 19 Feb 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    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
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    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

    Related members (6)

    Related members (6)
    JORGE ALBERTO NUÑEZ SANCHEZ
    • MIEMBRO / SECRETARIO - FUNDADOR
    View
    ALVARO NUÑEZ SANCHEZ
    • MIEMBRO / TESORERO
    View
    ASTRID NICOLLE NIETO GONZALEZ
    • MIEMBRO / PRESIDENTE
    View
    LA FUNDACION QUEDA OBLIGADA ANTE TERCEROS CON LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION QUE ORIGINALMENTE RECAERA SOBRE EL FUNDADOR. CUANDO EL CONSEJO FUNDACIONAL ESTE INTEGRADO Y EJERCIENDO EL CARGO POR EL PRESIDENTE DEL CONSEJO QUIEN FIRMARA CONJUNTAMENTE CON CUALQUIERA DE DOS (2) DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE
    • Persona con Derecho a Firma
    MIENTRAS EL FUNDADOR ESTE VIVO SERA EL REPRESENTANTE LEGAL DE LA FUNDACION PARA TODOS LOS ACTOS QUE REALICE LA MISMA. UNA VEZ ESTE CONFOMADO EL CONSEJO FUNDACIONAL EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O Y EN ESE MISMO ORDEN EL TESORERO.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CREACIONES, ARTES Y MULTISERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2018
    Related members: 10
    View

    CONSARQ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
    View

    CENTRO MEDICO Y LABORATORIO DE SALUD FAMILIAR Y OCUPACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2021
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada