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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JUAN LUCAS

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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 (9)

    Related members (9)
    LUIS CASTILLO
    • TESORERO - MIEMBRO
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    NERYS SALAZAR
    • MIEMBRO - SECRETARIO
    View
    AVELINO CASTILLO
    • PRESIDENTE - MIEMBRO - FUNDADOR
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO PRESIDENTE Y EN SU AUSENCIA LO EJERCERA CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE SE DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BELEN RODRIGUEZ ORTIZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO PRESIDENTE Y EN SU AUSENCIA LO EJERCERA CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE SE DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO PRESIDENTE Y EN SU AUSENCIA LO EJERCERA CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE SE DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    RUBELIN CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 3
    View

    COLINAS DE CEFIRO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 2
    View

    BUSINESS FINANCING AND VENTURE CAPITAL SOURCE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 31595
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 218038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Organizacion actualizada