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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEGATO

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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
    Business

    Related members (5)

    Related members (5)
    FERNANDO ANTONIO LEWIS DE LA GUARDIA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JOAQUIN GABRIEL LEWIS DE LA GUARDIA
    • MIEMBRO / TESORERO
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    AURY HELENA NARANJO RODRIGUEZ
    • MIEMBRO / SECRETARIO
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    EL PRESIDENTE DE LA FUNDACION ACTUANDO INDIVIDUALMENTE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 4
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    GESTORA INTERNACIONAL DE ADMINISTRATION DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 4
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    COSTA PACIFICA INVESTMENTS HOLDING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30346712
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    Movable assets (0)

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