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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LECVENT

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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 (6)

    Related members (6)
    FERNANDO FEDERICO LECARO VENTOSA
    • MIEMBRO / SECRETARIO
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    LETICIA VENTOSA BATISTA DE BONGAARDS
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JAMES E. BERNARD V.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
    GUILLERMO ANTONIO LECARO VENTOSA
    • Miembro / Tesorero
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN OBLIGARÁ A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTÍCULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
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    Associations (0)

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

    GUSFER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 3
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    FUNDACION HERMANOS LUCAS VENTOSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2022
    Related members: 1
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    Real estate (4)

    Real estate (4)
    File: Nº 67486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67487
    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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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada