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    • Panama

    Corporations and Foundations

    FUNDACION 12 DE DICIEMBRE

    Last query to official sources on 03 Jun 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
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    Related members (8)

    Related members (8)
    IDALINA DEL CARMEN JURADO MARTINEZ
    • MIEMBRO - VICEPRESIDENTE
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    BENJAMIN HERNANDEZ SERRACIN
    • AGENTE RESIDENTE
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    JOSE DE LA CRUZ JURADO MARTINEZ
    • MIEMBRO - TESORERO
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    EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE RODANTE DAVID,S.A.(RODASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 11
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    INVERSIONES TORRE FUERTE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2004
    Related members: 6
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    TRANSPORTES JURADO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 5
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    Real estate (5)

    Real estate (5)
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    File: Nº 3291
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada