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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LIRIAN

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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 (6)

    Related members (6)
    ELIA EDITH ZARZAVILLA DE DOMINGUEZ
    • VICEPRESIDENTE - MIEMBRO
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    LIC.XOCHITL DEL R. NIETO P.CED:2107614
    • AGENTE RESIDENTE
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    LEYVIS LOYDETH DOMINGUEZ ZARZAVILLA
    • TESORERO - SECRETARIO - MIEMBRO
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    EL RESPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL VICEPRESIDENT E O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL- O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICH O TITULO. EL REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y ACARREOS DOMINGUEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 4
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    ACARREOS Y SUMINISTROS DOMINGUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 3
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    SERVICENTRO EL ESPINAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2006
    Related members: 2
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    Real estate (5)

    Real estate (5)
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    File: Nº 23011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23016
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada