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    • Panama

    Corporations and Foundations

    FUNDACION J Y J PARQUEMAR

    Last query to official sources on 15 Jul 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
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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
    Business

    Related members (5)

    Related members (5)
    MOLINO & MULINO
    • AGENTE RESIDENTE
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    JULIETA DEL CARMEN FERNANDEZ DE SPIEGEL
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    JULIO ALBERTO SPIEGEL FERNANDEZ
    • TESORERO - MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR EL FUNDADOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SF MAKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 8
    View

    PAN DATA SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 5
    View

    GRUPO SPIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 351277
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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