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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEL

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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 (6)

    Related members (6)
    SUERO & SUERO
    • AGENTE RESIDENTE
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    ADELAIDA ESTEFANIA LOPEZ UREÑA
    • MIEMBRO - SECRETARIO
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    OGUEL DILONE SUERO
    • MIEMBRO - VOCAL
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    PODER GENERAL A FAVOR DEL SEÑOR LUIS ALBERTO LOPEZ LASSO SEGUN DOCUMENTO 2283595 DEL DEPARTAMENTO DE PERSONA DESDE 21 DE NOVIEMBRE DE 2012.
    • Apoderado
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    BELLE VIEW CONTRACTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 9
    View

    ESTRUCTURAS DEL ESTE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 5
    View

    CONSTRUCTORA METROPOLITANA DE PROYECTOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 56026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56027
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 114211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada