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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOPYA

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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

    Changes history
    Business

    Related members (3)

    Related members (3)
    LAURA A. DIAZ VALLEJO
    • TESORERO - AGENTE RESIDENTE - MIEMBRO
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    NANCY YAP GUERRERO
    • FUNDADOR - SECRETARIO - MIEMBRO
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    JORGE AUGUSTO LOPEZ HERRERA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TINOCO - BLANCO - FOMBONA

    Organization type: FUNDACION
    Registration date: 19/07/2011
    Related members: 2
    View

    COOPER WINSPEAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/02/2015
    Related members: 2
    View

    FUNDACION PRIZZI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 92355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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