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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAVORO FORZATO

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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 (7)

    Related members (7)
    ANDREA MARIE COLUCCI IBAÑEZ
    • MIEMBRO / TESORERO
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    EIRA GENARINA COLUCCI POLANCO
    • MIEMBRO / SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SEÑOR LUIGGI COLUCCI POLANCO.
    • REPRESENTANTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION CUANDO LO INTEGRAN MAS DE UNA PERSONA, CON RESPECTO
    • Persona con Derecho a Firma
    A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO.
    • Persona con Derecho a Firma
    CARMEN ALICIA MOVILLA CANTILLO
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PROYECCIONES JURIDICAS, S.A. (PROJUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 4
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    FUNDACION FINCA LAS MARIE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2021
    Related members: 4
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    PROYECTOS MULTIPLES DE MINERIAS, S.A. (PROMUMI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2005
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 334745
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 395150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada