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Updated at 08 Jan 2025
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    • Panama

    Corporations and Foundations

    FUNDACION LEGADO FAMILIAR

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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

    • 12/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    OSCAR DUYVENDAK MILLAN FERGUSON
    • AGENTE RESIDENTE
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    JESSICA WELLS
    • MIEMBRO / TESORERO
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    OSCAR ARTURO ALVARADO GARRIDO
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO - PROTECTOR
    • PRESIDENTE - MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIOS DE LA FUNDACION, CON EL SELLO DE LA FUNDACION OBLIGARA LA MISMA.
    • Persona con Derecho a Firma
    PATRICIA ALVARADO GARRIDO
    • MIEMBRO - TESORERO
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    JESSICA WELLS DE ALVARADO
    • VOCAL - MIEMBRO
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    PATRICIA DEL CARMEN ALVARADO GARRIDO
    • MIEMBRO / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ANDREAL
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN OSGAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2003
    Related members: 11
    View

    SAN FRANCISCO 70 101, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 8
    View

    YALLEGAMOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 7
    View
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