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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUGAIS

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    Organization Report

    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

    Changes history
    Business

    Related members (5)

    Related members (5)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    GIANINA MARTINELLI DE CORREA
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (374) Other organizations with which this organization shares directors and dignitaries.

    GIANIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1993
    Related members: 7
    View

    SITA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 3
    View

    TATRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1980
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 393194
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