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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAUCARMOTES

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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
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    Related members (9)

    Related members (9)
    LUQUE PEREIRA, SANDOVAL & ASOCIADOS
    • AGENTE RESIDENTE
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    ORIEL DIAZ BARES
    • AGENTE RESIDENTE
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    ROSALIA COTES RIVERA
    • MIEMBRO / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA LA PRESIDENTE TAXATIVAMENTE EN AUSENCIA DE ESTA LA REPRESENTANTE LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LODE 21 INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 4
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    INVERSIONES KELSON PLACE. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1991
    Related members: 4
    View

    INVERSIONES CUANGO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 3
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    Real estate (5)

    Real estate (5)
    File: Nº 598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30149636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149920
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30385465
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30385464
    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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    News (0)

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    Organizacion actualizada