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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOMELI FAMILY FUNDS

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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 (7)

    Related members (7)
    ANA MARIA CABRERA
    • SECRETARIO - VICEPRESIDENTE - MIEMBRO
    View
    TAMARA FERNANDEZ
    • AGENTE RESIDENTE
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    CARMEN BORGHINI
    • SUPERIOR DE FINANZAS - MIEMBRO
    View
    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOAQUIN LEDEZMA PINTO
    • AGENTE RESIDENTE
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    JUAN GOMEZ
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGRO INDUSTRIAS MADEDERA GOMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 2
    View

    PTY KUSTOMZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 2
    View

    PH SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 65203
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada