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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    LA LUNA FOUNDATION

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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 (5)

    Related members (5)
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    Associations (0)

    Associations (0) No results found
    Related organizations (3654) Other organizations with which this organization shares directors and dignitaries.

    DARMIL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2000
    Related members: 2
    View

    NEW KERMIA FOUNDATION

    Organization type: FUNDACION
    Registration date: 07/08/2006
    Related members: 1
    View

    HAPPY ST. MORITZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2006
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 8023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6229
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-03-24 Source: TVN
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    Organizacion actualizada