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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LACWI

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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 (5)

    Related members (5)
    ROBERTO GUARDIA RABELL
    • FUNDADOR
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    LUIS ADOLFO CORREA WILLIAMS
    • MIEMBRO / PRESIDENTE - APODERADO
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    LUIS ANTONIO CORREA GARCES
    • MIEMBRO / TESORERO
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    GUARDIA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES BATABANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View

    JAR FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1998
    Related members: 2
    View

    PROMOTORA ORCAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 2
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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