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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LAFFO RUBA

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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 (6)

    Related members (6)
    DAVID ANDRÉS LAFFO RUBATTINO
    • MIEMBRO / TESORERO
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    JIRIANI JISSEL RUBATTINO DE LAFFO
    • MIEMBRO / SECRETARIO - FUNDADOR
    View
    ALVIN SILVINO LAFFO CHEN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    PESE A LO DISPUESTO EN LA CLÁUSULA ANTERIOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO QUE EJECUTE ANTE TERCEROS E IMPLIQUE DISPONER, TRASPASAR, ENAJENAR O CONSTITUIR GRAVÁMENES DE CUALQUIER TIPO SOBRE SUS ACTIVOS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE TODOS ELLOS QUIEN DESIGNE EL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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

    ADMINISTRACIONES PANAMA, S.A. (ADPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2020
    Related members: 2
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    GRUPO KALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
    View

    OVIKAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2001
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 21787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22516
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada