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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN FAMILIA HARMON.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    ANA LORENA HERNANDEZ ELIZONDO
    • APODERADO
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    ANA LORENA HERNÁNDEZ ELIZONDO.
    • FUNDADOR - MIEMBRO - SECRETARIO - PROTECTOR
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    Lic. CARLOS ENRIQUE GALLARDO SANTAMARÍA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIA O INCAPACIDAD, SERÁ EL SECRETARIO Y EN SU DEFECTO, EL QUE DESIGNE EL CONSEJO PARA ESE FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS MULTIPLES LH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 4
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    AZAEL AIZPURUA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 19383
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18985
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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