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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEGALYM

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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

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    Related members (4)

    Related members (4)
    AQUILINA PEÑALBA CASTRO DE CASTILLO
    • FUNDADOR - MIEMBRO - TESORERO
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    LEYDY CASTILLO PEÑALBA
    • SECRETARIO - MIEMBRO - APODERADO
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    GUSTAVO CASTILLO NUÑEZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EVENTOS Y FESTEJOS 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 2
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    INVERSIONES OJO DE AGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 2
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    THE NAIL FACTORY PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2019
    Related members: 1
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