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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    LEPANTO INTERNATIONAL FOUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    EDGAR JAVIER HERNANDEZ CASTELLANOS
    • MIEMBRO - SECRETARIO
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    DAVID FERNANDO RODRIGUEZ GONZALEZ
    • MIEMBRO - PRESIDENTE
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    JOSE RAPHAEL RODRIGUEZ GONZALEZ
    • MIEMBRO - VICEPRESIDENTE
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    Related organizations (346) Other organizations with which this organization shares directors and dignitaries.

    SANTANDER SUGAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 6
    View

    TREBOL GLOBAL FOUNDATION

    Organization type: FUNDACION
    Registration date: 28/02/2013
    Related members: 5
    View

    FUNDACION LUNA & SOL GLOBAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2013
    Related members: 5
    View
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