Panama
Corporations and Foundations
LAKEVIEW FOUNDATION
Last query to official sources on 13 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/01/21
Document submitted
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05/10/20
Document submitted
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19/03/04
Document submitted
Related members (9)
Related members (9)
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RICARDO GINEBRA POU
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MIEMBRO / TESORERO
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RAQUEL GINEBRA POU
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MIEMBRO - VOCAL
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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FOUNDATION MEMBERSHIP INC.,
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MIEMBRO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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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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Solo con suscripción
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Solo con suscripción
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Related organizations (2946)
Related organizations (2946)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2000
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2015
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/12/2015
Related members: 3
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General index
LAKEVIEW FOUND...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/02/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAKEVIEW FOUND...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LAKEVIEW FOUND...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAKEVIEW FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAKEVIEW FOUND...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LAKEVIEW FOUND...
Organizacion actualizada