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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TM&AL17

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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)
    ELENA DEL CARMEN CRUZ DE LIJA DE LUCICH
    • SECRETARIO
    • SECRETARIO
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    TOMAS MILKO LUCICH CASTILLO
    • FUNDADOR - PRESIDENTE
    • FUNDADOR
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    Lic. IVETT YANONI PONTE CONCEPCION
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN CASO DE MUERTE DEL PRESIDENTE, LA SECRETARIA, Y EN CASO DE MUERTE DE ESTA ÚLTIMA, EL TESORERO O VICE-PRESIDENTE, O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SPLIT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2002
    Related members: 6
    View

    TOMATES DE ALTURA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 4
    View

    BRC DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2019
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 2456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada