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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEONCIO GONZALEZ MENENDEZ

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    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 (8)

    Related members (8)
    JOSE LUIS GONZALEZ FERREIRO
    • FUNDADOR
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    ELISA GONZALEZ
    • PRESIDENTE - MIEMBRO
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    JAIME ENRIQUE LUQUE PEREIRA
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    BUFETE HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CONDADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 6
    View

    REFRESQUERIA LA INMACULADA N°5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 6
    View

    EUROPEA DE ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 27226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27227
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19269
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada