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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FORLAN.

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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 (7)

    Related members (7)
    TOMAS AIZPURUA LEDEZMA
    • TESORERO - MIEMBRO
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    JOSE LUIS AIZPURUA LEDEZMA
    • PRESIDENTE - MIEMBRO - APODERADO
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    FELIX ORLANDO AIZPURUA LEDEZMA
    • FUNDADOR
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    EN CASO DE QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR MAS DE UNA PERSONA JURIDICA O NATURAL, SE REQUERIRA LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION, CONTRATO O COMPROMI
    • Persona con Derecho a Firma
    BUFETE DUMANI & CO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FORLAN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2018
    Related members: 6
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    INSTITUTO DE EDUCACION SUPERIOR PARA CAPACITACION (IDESCA, S. A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 4
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    PANOCEAN TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 4
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    Real estate (4)

    Real estate (4)
    File: Nº 9781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30460723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30186675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada