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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LORELAY

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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 (5)

    Related members (5)
    EDGAR SANCHEZ DORADO
    • MIEMBRO / TESORERO
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    LORENA LANETT LAY DE GRACIA
    • AGENTE RESIDENTE - MIEMBRO / PRESIDENTE - FUNDADOR
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    ANABEL YAMILETH LAY DE GRACIA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA LA PRESIDENTA DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    BLADIMIR BARRANCOS DOMINGO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LORELAY INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2015
    Related members: 4
    View

    CONSULTORIO MEDICO ASOCIADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1995
    Related members: 4
    View

    FUNDACION AVANTI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/02/2013
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 384631
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 384626
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 384632
    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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    Public tenders (0)

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    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