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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LA MARTINIQUE

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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 (4)

    Related members (4)
    MEREDITH H. FLORES DE LAGUERRE
    • MIEMBRO - SECRETARIO
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    LUIS ALBERTO LAGUERRE ROMERO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    LUIS CARLOS LAGUERRE GARIBALDI
    • MIEMBRO - TESORERO
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    JAIR MONTUFAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CLUB DE LEONES DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/01/1947
    Related members: 1
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    KPMG PANAMÁ PACÍFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2018
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 30180384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 446487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada