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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAJAS

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    LUISA GARCIA MADRID
    • VOCAL - MIEMBRO
    • SECRETARIO
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    LUIS GARCIA AMEIJEIRAS
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    FELISA GARCIA MADRID
    • SECRETARIO - MIEMBRO
    • VICEPRESIDENTE
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    FANNY CRUZ
    • AGENTE RESIDENTE
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    NORIS ENEIDA MADRID POVEDA
    • MIEMBRO - VOCAL
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JOYERIA CAPITOLIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 12
    View

    ENNA ENTERPRISES ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 7
    View

    CASA TOLEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1999
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 368572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 283066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29416
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada