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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LPL

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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
    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 (8)

    Related members (8)
    DUTARI & CO
    • AGENTE RESIDENTE
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    PRIVATE DIRECTORS, S.A.
    • MIEMBRO / SECRETARIO
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    WILLIAM ALFONSO LINAREZ BAHEZA
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    JANNICE JANELL HILL WENHAM DE MILLER
    • MIEMBRO / TESORERO
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    OLGA PIMENTEL MITRE
    • MIEMBRO / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    CAP GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 5
    View

    GO & UP SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 5
    View

    INVERSIONES OTW S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2017
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 56027
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 340664
    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