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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    LANAI FOUNDATION

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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 (5)

    Related members (5)
    MARIA GEMMA BLANCO MARENGO
    • MIEMBRO - PRESIDENTE
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    LUIS MIGUEL HINCAPIE CORCO
    • AGENTE RESIDENTE
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    ANA MARIA MARENGO JORDAN
    • SECRETARIO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    LAS CUMBRES CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 1
    View

    MADISON INVEST & GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 1
    View

    FUNDACION LAS CARRETAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2009
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8021
    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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    Public tenders (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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    News (0)

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    Organizacion actualizada