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Updated at 25 Feb 2025
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    • Panama

    Corporations and Foundations

    FUNDACION IML

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    ROBERTO LEWIS DE VALLARINO
    • MIEMBRO
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    DIMITRI MAMAY ARBAIZA
    • VICEPRESIDENTE - MIEMBRO
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    ADRIANA LEWIS DE VALLARINO
    • TESORERO
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    LA FIRMA DE LA FNDADORA O EN CASO DE SU DESAPARICION PERMANETE O MUERTE, LA FIRMA UNANIME DE LOS MIEMBROS RESTANTES DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PROYECTO C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 12
    View

    C.E. ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 8
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    FUNDACION S.L.G.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/1998
    Related members: 6
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 383540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 383539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30206452
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 242814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE ECONOMIA Y FINANZAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada