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    • Panama

    Corporations and Foundations

    FUNDACION LEGATARIO DE JAV

    Last query to official sources on 27 Nov 2024

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MORENO & ARJONA
    • AGENTE RESIDENTE
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    JOSE HERNANDEZ
    • MIEMBRO / SECRETARIO
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    JUAN ALTIRRIBA VALLS
    • FUNDADOR
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    LA FIRMA DEL PRESIDENTE DEL CONSEJO OBLIGA A LA FUNDACIÓN SIEMPRE Y CUANDO VAYA REFRENDADA POR LA FIRMA Y HUELLA DEL PROTECTOR AUTENTICADA ANTE NOTARIO
    • Persona con Derecho a Firma
    EL REPRESENTANTE SERA EL PRESIDENTE DEL CONSEJO.
    • REPRESENTANTE
    JOSE ANTONIO FLORES
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (518) Other organizations with which this organization shares directors and dignitaries.

    TORRE RIOJA XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 6
    View

    UNIVERSAL TRADING & ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1998
    Related members: 5
    View

    PIOLA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View
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