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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUMAJU

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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
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    Related members (5)

    Related members (5)
    INGRID RESTREPO
    • AGENTE RESIDENTE
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    JUAN CARLOS VALLARINO SALAZAR
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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    HAVINT, CORP.
    • MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    BOMBEO DE CONCRETO, S. A. (BOMCO,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2006
    Related members: 3
    View

    NATURAL RESOURCES CONSERVATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 2
    View

    ADITIVOS Y DESMOLDANTES AMERICANOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2004
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30402682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30369333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 95991
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (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