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    • Panama

    Corporations and Foundations

    FUNDACION LEZULAT

    Last query to official sources on 30 Jun 2025

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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    KUMAR PADILLA
    • FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE
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    GINA PADILLA
    • MIEMBRO / SECRETARIO
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    ROSITA SHAHANI
    • MIEMBRO / TESORERO
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    SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL A SU FALTA, MUERTE E INCAPASIDAD EL SECRETARIO DEL CONSEJO FUNDACIONAL Y A FALTA DEL SECRETARIO Y EL PRESIDENTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DIAMANTE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 4
    View

    INVERSIONES LAXMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 4
    View

    PRESAGIO VERANIEGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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