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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEGLAUDEPANAMA

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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

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    Related members (4)

    Related members (4)
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    CLAUDE CALMET
    • FUNDADOR - MIEMBRO / SECRETARIO
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    PATRICE MARIE JEAN CORNUT
    • TESORERO - MIEMBRO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AMBOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2004
    Related members: 4
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    FUNDACION CRESCENDO B & R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2012
    Related members: 3
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    FUNDACION ZAINYANDIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2018
    Related members: 3
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