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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LINA LUIFER DANY

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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 (7)

    Related members (7)
    FELIPE JOSEP SOLIS
    • AGENTE RESIDENTE
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    ROSALINA RAMOS MADRID
    • BENEFICIARIO - SECRETARIO - MIEMBRO
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    ORFA LUCIA GIRALDO
    • MIEMBRO - TESORERO
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR UN SOLO MIEMBRO EL REPRESENTANTE LEGAL SERA ESE MIEMBRO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WFP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 10
    View

    TRANSCARGO BRENDAYCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 4
    View

    MARINE SUPPLY SERVICES CO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 442935
    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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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada