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Panama

Corporations and Foundations

JNVA FOUNDATION

Last query to official sources on 04 Dec 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (6)

Related members (6)
JAIME NICOLAS VENTURA ALVAREZ
FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
YENEIRA CEDEñO DE BARAHONA
MIEMBRO / TESORERO
MIGUEL MIHALITSIANOS FABREGA
MIEMBRO / SECRETARIO
MIHALITSIANOS FABREGA & ASOCIADOS
Agente Residente
LA FIRMA DEL REPRESENTANE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL SERA EL FUNDADOR. EL REPRESENTATE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
REPRESENTANTE
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Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
Solo con suscripción
Solo con suscripción • Solo con suscripción
Solo con suscripción
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Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

IDEAS DE INVERSION, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 5

SEPA INVESTMENT GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1997
Related members: 4

REMF LEGAL SERVICES, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2014
Related members: 4

Real estate (0)

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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)

Operation permits (0) No results found

Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada