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Updated at 16 Apr 2024
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    Corporations and Foundations

    LICHITA FOUNDATION

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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

    Changes history
    Business

    Related members (4)

    Related members (4)
    RAUL ALBERTO BARRAZA VELASQUEZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    ALEJANDRO A. MORENO V.
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SMART SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 4
    View

    SERVICIO NACIONAL DE VENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 2
    View

    BARRAZA Y COMPAÑIA, S.A. (BARRAZA Y CIA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1957
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93557
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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