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Updated at 23 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LACOSTA ARLARA

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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
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    Related members (4)

    Related members (4)
    ANA LORENA CAUSADIAS DE MORAN
    • AGENTE RESIDENTE
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    ANTONIO YANES
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    FRANCISCO LOPEZ
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    LOGICA SUN BROKERS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2004
    Related members: 4
    View

    INVESTIGACIONES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1988
    Related members: 3
    View

    SBF DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2013
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 89167
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 345387
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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