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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN PELAYO

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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

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    Related members (7)

    Related members (7)
    RICARDO ALBERTO LOMBANA GONZÁLEZ.
    • MIEMBRO / TESORERO
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    ROBERTO ALFREDO LOMBANA GARCÍA
    • FUNDADOR
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    MARÍA LAURA LOMBANA GONZÁLEZ
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, DE HABERLO, Y EN LA AUSENCIA DE AMBOS EL TESOREO Y /O SECRETARIO , O CUAQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE CON ESE OBJETO. EL REPRESENTANTE LEGAL SERÁ NOMBRADO Y REMOVIDO POR E CONSEJO DE FUNDACIÓN.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GSC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 3
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    LLM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2017
    Related members: 2
    View

    LOMBANA LAW & MEDIA.

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/05/2013
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 92377
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