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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LARMIG

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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
    Business

    Related members (4)

    Related members (4)
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    MIGUEL EDUARDO URRIOLA MAYLIN
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    LARISSE ANNETTE ROQUEBERT KARICA
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FAMILIAR MARICARO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2004
    Related members: 5
    View

    COMPAÑIA PANAMEÑA DE COMBUSTIBLES,S.A. (COPACO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2002
    Related members: 4
    View

    LINEAS PRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3813
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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