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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    LUNAR DRAGON FOUNDATION

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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
    Business

    • 31/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    NEW HEAVEN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/04/1998
    Related members: 4
    View

    TALEGROVE MARKETING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 4
    View

    WATERFORD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/1998
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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