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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MÓNICA 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 (6)

    Related members (6)
    ISABELLA TRIBALDOS
    • TESORERO
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    LIANNA LOURDES LICONA
    • PRESIDENTE
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    IVETTE BOURETTE
    • VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) 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
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    FUNDACION MONICA LICONA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2015
    Related members: 3
    View

    DISTRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 2
    View
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    Real estate (0)

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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 (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)

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    Customs (0)

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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