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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LIRIOS DE SAN JOSE

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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 (9)

    Related members (9)
    MARIA MERCEDES DIAZ DE VELASQUEZ
    • PRESIDENTE - MIEMBRO
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    MARIA LUCIA AMEGLIO VELASQUEZ
    • MIEMBRO - TESORERO
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    MARIA DEL CARMEN VELASQUEZ DIAZ
    • MIEMBRO - SECRETARIO
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    CORRO FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IN TOTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2011
    Related members: 5
    View

    DIAVEL S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1971
    Related members: 4
    View

    HACIENDA TROFARELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2002
    Related members: 4
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    Real estate (7)

    Real estate (7)
    File: Nº 93240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 352085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 352067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 292749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32427
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada