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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LANNY

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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

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    Business

    Related members (5)

    Related members (5)
    Lic. RODERICK ARJONA GONZALEZ
    • AGENTE RESIDENTE
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    LANNY ELKA PONTE MORALES
    • MIEMBRO - PRESIDENTE - FUNDADOR - APODERADO
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    OMAR PONTE MORALES
    • MIEMBRO - TESORERO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES B & R,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 7
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    PETROLEOS DON VICTOR SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 6
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    OPERADORA DE TIENDAS DE CONVENIENCIA QUICKY EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2023
    Related members: 6
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