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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LIGAMA

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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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    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 (9)

    Related members (9)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    LIZBETH ARACELLY FRAUCA QUINTERO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MIGUEL ANGEL ATENCIO RAMOS
    • MIEMBRO - FUNDADOR - SECRETARIO
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    EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE DEL CONSEJO DE LA FUNDACION; POR SU FALTA EL SECRETARIO Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LIGAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 4
    View

    KONSTRUCTORA ATENCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 4
    View

    KONSTRUCTORA SAN GABRIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2018
    Related members: 3
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 15275
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24870
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada