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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRACE LUCIA

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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
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    Related members (7)

    Related members (7)
    SILVERA, LEZCANO & ASOCIADOS
    • AGENTE RESIDENTE
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    YURY CEMORE WILCOX DIEZ
    • MIEMBRO - VICEPRESIDENTE - SECRETARIO
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    MEI LING OKISHI CHONG DEL BUSTO
    • TESORERO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO PUDIENDO EJERCER EL CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA NATURAL O JURIDICA QUE LA FUNDACION DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA BOQUERON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2016
    Related members: 3
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    HACIENDA LAS PATRICIAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 2
    View

    FUNDACION DON PATRICIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2004
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30252110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30251681
    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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    Customs (0)

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    Organizacion actualizada