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    • Panama

    Corporations and Foundations

    JAMES AND GAIL KELLY FOUNDATION

    Last query to official sources on 02 Dec 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ANKIP, S.A.
    • FUNDADOR
    View
    KATHERINE ANNE MAY
    • MIEMBRO / SECRETARIO
    View
    GAIL ANN KELLY
    • MIEMBRO / SECRETARIO
    View
    ANGEL KIPERSTOK & ASOCIADOS (ANKIP)
    • Agente Residente
    NO CONSTA
    • REPRESENTANTE
    MITXELA ARAUZ ARAUZ
    • MIEMBRO / PRESIDENTE
    View
    YEISY AILYN ALVARADO DE MORENO
    • MIEMBRO / TESORERO
    View
    NATASHA ELISA BARRAGAN GARRIDO
    • MIEMBRO / SECRETARIO
    View
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SJ VENTURES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2021
    Related members: 2
    View

    FUNDACION HAPPY GODFREY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2023
    Related members: 1
    View

    GLOBAL SERVICES CONTRACTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2024
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada