Updated at 17 Apr 2024
Panama
Corporations and Foundations
FUNDACION SEVEN LIGHTS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/05/14
Document submitted
Related members (6)
Related members (6)
LC GROUP (LCG)
•
AGENTE RESIDENTE
|
JONATHAN RAMIREZ
•
MIEMBRO
|
FRANKLIN ALCIDES IGLESIAS ROMERO
•
TESORERO - SECRETARIO - FUNDADOR - MIEMBRO
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y POR FALTA DE EL, LA PERSONA
NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO
TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR
EL CONSEJO DE LA FUNDACION.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
GRUPO RAMIREZ, BARCIELA & ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2008
Related members: 2
|
LATIN AMERICA IMPORTS / EXPORTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 2
|
TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2013
Related members: 2
|
General index
FUNDACION SEVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION SEVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION SEVE...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION SEVE...
Organizacion actualizada