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Updated at 01 Dec 2024
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    Corporations and Foundations

    FUNDACION LARIMI

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CELIA MARIA BONILLA
    • FUNDADOR
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    MARGIE DABAH
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    IRVING I. DOMINGUEZ BONILLA
    • FUNDADOR
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    TAM ALVAREZ & ASOCIADOS.
    • AGENTE RESIDENTE
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    JACQUELINE FRIDA BASSAN BETH DE ESSES (PROTECTOR)
    • MIEMBRO / PRESIDENTE
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    ISAAC MOISES ESSES BASSAN
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TASTY BAKERY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 5
    View

    CORPORACION EMPORIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1990
    Related members: 4
    View

    LANDON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/04/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11941
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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