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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUDAWI

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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
    event
    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 (11)

    Related members (11)
    LULIETA GISELLA CASTAÑEDA SUCRE
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    PASCUAL GUILLERMO GONZALEZ CASTAÑEDA
    • MIEMBRO / VICEPRESIDENTE
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    ELDIS BARNES SALDAÑA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN FALTA LA PERSONA QUE EL CONSEJO FUNDACIONAL DESIGNE.
    • REPRESENTANTE
    GIANA GONZALEZ CASTAÑEDA
    • MIEMBRO / TESORERO
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    PASCUAL GONZALEZ CASTAÑEDA
    • MIEMBRO / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    REPASGI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1991
    Related members: 4
    View

    MERAVELLA EVENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2023
    Related members: 2
    View

    GRUPO AMIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2018
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 30295548
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30275255
    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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    Organizacion actualizada