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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUCERO DEL MAR

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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
    schedule
    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
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    Related members (6)

    Related members (6)
    BERTA ISABEL FABREGA DE BALLARD
    • MIEMBRO
    View
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    BERTA ROUX DE FABREGA
    • FUNDADOR - APODERADO
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    MANUEL GUERRA LETE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MARIBERTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1983
    Related members: 6
    View

    INVERSIONES INTERNACIONAL FABRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1980
    Related members: 5
    View

    CIA. ANONIMA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1983
    Related members: 5
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 13645
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13640
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4924
    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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    Government payments (0)

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    Public tenders (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