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    • Panama

    Corporations and Foundations

    LA JUVE INTERNATIONAL FOUNDATION

    Last query to official sources on 29 Oct 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
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    Status Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RICARDO RODOLFO GUILLEN CANTAGALLI
    • FUNDADOR - MIEMBRO / PRESIDENTE - MIEMBRO / SECRETARIO
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    RICARDO RODOLFO GUILLEN RUIZ
    • APODERADO
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    EFRAIN VILLARREAL ARENALES
    • AGENTE RESIDENTE
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    PAOLA ANTONELLA GUADALUPE GUILLEN CANTAGALLI (SUBTESORERO)
    • Miembro
    ANTE LA SUSENCIA ABSOLUTA O ICAPACIDAD FISICA DEL APODERADO GENERAL, LOS FUNDADORES O LOS BENIFICIARIOS, EN ESTE ORDEN, LA SOLA FIRMA DEL MIEMBRO DEL CONSEJO DE FUNDACIÓN AUTORIZADO DEBIDAMENTE POR ACUERDO UNÁNIME DE LA FUNDACIÓN OBLIGARÁ A LA FUNDACIÓN
    • Persona con Derecho a Firma
    EN CASO DE FALLECIMIENTO O INCAPACIDAD FISICA ABSOLUTA DEL APODERADO GENERAL, EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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

    R TIMES FINANCIAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 1
    View

    SEMARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1983
    Related members: 1
    View

    RICANPARIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1991
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 8686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20457
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2546
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada