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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO LAFUENTE.

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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

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    Related members (8)

    Related members (8)
    EXECUTIVE NOMINEES LIMITED
    • FUNDADOR
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    chcl resident agent services
    • AGENTE RESIDENTE
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    ANTONIO LAFUENTE ARMADA
    • PRESIDENTE - MIEMBRO
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    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (457) Other organizations with which this organization shares directors and dignitaries.

    COPELAND BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2005
    Related members: 4
    View

    KLEY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2005
    Related members: 4
    View

    SION BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93057
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