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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LPA LEGAL CONSULTING

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
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    FUNDACION ROQUI
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACIÓN MIS PRINCESAS
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MIS PRINCESAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2016
    Related members: 3
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    LUNNA NUEVA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1995
    Related members: 2
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    FUNDACION AME PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada