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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA LUCIANA I

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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 (6)

    Related members (6)
    ENILDA ROBLES DE CONTE
    • SECRETARIO - MIEMBRO
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    JULIETA MARIA DE JANON FASANO
    • TESORERO - MIEMBRO
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    ORITELA FASANO SALAZAR
    • FUNDADOR - AGENTE RESIDENTE - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TORRE MARFIL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2009
    Related members: 9
    View

    FUNDACION ESPEJO DE JUSTICIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2011
    Related members: 9
    View

    FUNDACION ARCA DE LA ALIANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2009
    Related members: 9
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 4161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27194
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada