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    • Panama

    Corporations and Foundations

    FUNDACION LUCIANO

    Last query to official sources on 25 Jul 2025

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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
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (6)

    Related members (6)
    LUCIANO GOMEZ
    • FUNDADOR
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    LUCIANO GOMEZ HURTADO
    • PRESIDENTE - SECRETARIO - MIEMBRO
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    LA FIRMA DEL PRESIDENTE O DE TODOS LOS MIEMBROS DEL CONSEJO DE FUNDACION PREVIA AUTORIZACION ESCRITA DEL FUNDADOR, EN LA QUE CONSTARA FIRMA DEL MISMO DEBIDAMENTE AUTENTICADA ANTE NOTARIO PUBLICO, CON RESPECTO A CUAlQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BATIQUE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1985
    Related members: 5
    View

    INMOBILIARIA LINDER ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1991
    Related members: 5
    View

    LUGO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1982
    Related members: 5
    View
    See complete data
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    Real estate (8)

    Real estate (8)
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada