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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EMMA LIA

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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
    schedule
    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 (4)

    Related members (4)
    JOHANA BARRIOS
    • AGENTE RESIDENTE
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    JOSE LUIS MENDOZA ORTEGA
    • MIEMBRO / TESORERO
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    JESSICA MENDOZA ORTEGA
    • MIEMBRO / SECRETARIO - FUNDADOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BPO ADVISORY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 3
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    TAX LEGAL & ADVISORY - VLV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2023
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    File: Nº 447088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 346993
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30171051
    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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    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada