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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    LAUVAR HERITAGE FOUNDATION

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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

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    Related members (6)

    Related members (6)
    ARLIX ALBERTO SANTAMARIA SAAVEDRA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    ERIKA HENID OSES DE LEON
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE O EN SU AUSENCIA, EL VICEPRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ÉSTOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESEN DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
    EL CONSEJO DE FUNDACIÓN TENDRÁ CAPACIDAD PARA COMPROMETER A LA MISMA EN FORMA ILIMITADA.
    • Persona con Derecho a Firma
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA SAFETY COMPANY DE PANAMA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 4
    View

    KNOTT FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2014
    Related members: 4
    View

    FUNDACION LUMINOUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2016
    Related members: 3
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