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    • Panama

    Corporations and Foundations

    FUNDACION PJM

    Last query to official sources on 20 Feb 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
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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
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    JIMMY KADOCH
    • MIEMBRO / PRESIDENTE
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    PERLA AZULAY
    • MIEMBRO / TESORERO
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    EDIS KATHERINE CASTILLO DE GRACIA
    • APODERADO
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESTE CARGO LA PERSONA QUE DESIGNE LA FUNDADORA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VARADERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2025
    Related members: 2
    View

    MULTISERVICIOS GRAND MOTOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2021
    Related members: 1
    View

    RENTAYA PANAMA AUTO SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2025
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 92366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 78318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23808
    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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    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada