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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LIMCA

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (3)

    Related members (3)
    JOSE ALBERTO ALVAREZ
    • MIEMBRO - TESORERO
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    OLMEDO DAVID MIRANDA BOYD
    • MIEMBRO - SECRETARIO - AGENTE RESIDENTE
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    OLMEDO DAVID MIRANDA JR.
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (418) Other organizations with which this organization shares directors and dignitaries.

    INTERPACIFIC LAND DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1998
    Related members: 13
    View

    GIRO INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1978
    Related members: 7
    View

    CARROLLTON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 7
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 96772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22123
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61316
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Organizacion actualizada