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    Corporations and Foundations

    FUNDACION FLOR DE LILI

    Last query to official sources on 17 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    IDALIDES MOSCOSO
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    MITZI MARIA TELLO LEZCANO DE DE LEON
    • MIEMBRO / TESORERO
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    LUIS ALEXANDER BARRIA MOSCOSO
    • MIEMBRO / PRESIDENTE - APODERADO
    View
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTA Y EN SU AUSENCIA , LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA TESORERA
    • REPRESENTANTE
    MARIJULIA BARRIA
    • MIEMBRO - SECRETARIO - TESORERO
    View
    NORMA LILIA DE LAWLER
    • MIEMBRO
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    RECUERO, MALIVERN & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUIS BARRIA

    Organization type: FUNDACION
    Registration date: 05/06/2009
    Related members: 9
    View

    BIENES Y SERVICIOS DE SEGURIDAD ALIMENTARIA PANAMEÑA SAT

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 13/03/2023
    Related members: 4
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    EMPRESA ASTRIMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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