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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAGARTO

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (5)

    Related members (5)
    WALTER SRB-GAFFRON
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    SALVADOR CRUZ AGUILAR
    • MIEMBRO / SECRETARIO - AGENTE RESIDENTE - APODERADO
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    SWETLANA BERTHA GAFFRON
    • APODERADO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ALEIKA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 2
    View

    AGUILJES INVESMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2008
    Related members: 2
    View

    CURIEL AND SONS INTEGRAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30146454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada