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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANDREA LACHMAN VALLARINO

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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
    Business

    Related members (7)

    Related members (7)
    OSCAR VALLARINO BERNAT
    • MIEMBRO / PRESIDENTE
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    CATHERINA DELLA TOGNA CASTILLERO DE LEBLANC
    • MIEMBRO / TESORERO
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    Lic. CHERTY MAGALI ALEGRÍA PEREN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIO Y EN ÚLTIMA INSTANCIA LA TESORERA, PERO LA FUNDADORA EN EJERCICIO DE LOS DERECHOS QUE LE CONFIERE LA CLAÚSULA SEGUNDA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LA CHAUMIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1981
    Related members: 5
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    BANCO DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1972
    Related members: 4
    View

    GRUPO FINANCIERO BANDELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1980
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 58948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35354
    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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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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