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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONICA LICONA

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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
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    Related members (7)

    Related members (7)
    EISIE DE LEON DE LICONA
    • VOCAL - MIEMBRO
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    JUVENTINO QUIROZ
    • MIEMBRO / SECRETARIO
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    ISABELLA TRIBALDOS
    • MIEMBRO / TESORERO
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    No results found
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION MONICA LICONA
    Fundación privada • Disuelto
    • BENEFICIARIO
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    IBS TREC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 3
    View

    DISTRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 2
    View

    JAMBO REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2009
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2023-05-25 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-02-16 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-05-07 Source: El Siglo
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    Organizacion actualizada