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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEGACY TRES (3)

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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
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    Related members (6)

    Related members (6)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EDGARDO CASTELLANOS
    • FUNDADOR
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    EDGARDO ANIBAL CASTELLANOS BERNAL
    • MIEMBRO - PRESIDENTE
    • SECRETARIO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS INDUSTRIALES ESG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2023
    Related members: 5
    View

    INMOBILIARIA CUBIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 4
    View

    CONSORCIO TAMEX ELECTRISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2016
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 90564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 277496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42106
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada