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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ILUMI HOLDING

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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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    Related members (9)

    Related members (9)
    LINARES & LINARES, ABOGADOS
    • AGENTE RESIDENTE
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    JUAN DIEGO BARRETO MAVILA
    • MIEMBRO / SECRETARIO
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    JOAQUIN CASTELLON AÑINO
    • FUNDADOR
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    SOLO LA FIRMA DEL PROTECTOR, O QUIEN ESTE DESIGNE, OBLIGARA A LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION
    • Persona con Derecho a Firma
    JUAN CARLOS BARRETO SALCEDO, JUAN DIEGO BARRETO MAVILA Y JUAN CARLOS BARRETO MAVILA.
    • Apoderado
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ILUMI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2023
    Related members: 3
    View

    NAKS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2023
    Related members: 1
    View

    FUNDACIÓN LICA 21

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2023
    Related members: 1
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