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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TEODOLINDA Y LUIS

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    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 (9)

    Related members (9)
    TEODOLINDA OLIVA DE LEON ; LUIS MANUEL MON HERRERA
    • FUNDADOR
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    LUIS ENRIQUE MON DE LEON
    • MIEMBRO / TESORERO
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    LUIS MANUEL MON DE LEON
    • SUBSECRETARIO - MIEMBRO
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    LOS REPRESENTANTES LEGALES DE LA FUNDACION LO SERAN INDIVIDUALMENTE CADA UNO DE LOS FUNDADORES,QUIEN POR MUERTE O INCAPACIDAD SERA REMPLAZADO POR EL MIEMBRO DEL CONSEJO QUE SEA DESIGNADO PARA EJERCER ESTA FUNCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TANK INSPECTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2010
    Related members: 6
    View

    BLENDING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 2
    View

    PANAMA INVEST IMPERIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30164325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada