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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUISEMCO

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    JUAN RAFAEL HENAO RAIGOZA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JAMILETH DE LEON DE VAN HOORDE
    • MIEMBRO / SECRETARIO
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    HENRY VAN HOORDE QUINTERO
    • MIEMBRO / TESORERO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE REPRESENTADO POR UNA PERSONA JURIDICA O LA SOLA FIRMA INDIVIDUAL O SEPARADA DE EL FUNDADOR JUAN RAFAEL HENAO RAIGOZA.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SEMBRASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 4
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    LUXOR TOWERS 16C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 4
    View

    SORASHEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30548
    Solo con suscripción
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    Movable assets (0)

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