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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    C L S FOUNDATION

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    LAVESH MIRANI
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    MARITZA TEJEIRA
    • MIEMBRO - SECRETARIO
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    ETILVIA DE JULIO
    • MIEMBRO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE Y EN ADELANTE SERA NOMBRA POR EL CONSEJO DE FUNDACION .
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SVM INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2013
    Related members: 7
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    SILVER STAR PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 4
    View

    S.S.M. HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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