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    • Panama

    Corporations and Foundations

    FUNDACION LOS CHIFLADOS

    Last query to official sources on 19 Jun 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    DIANA MARCELA MORENO VARGAS
    • MIEMBRO / SECRETARIO
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    YOMAIRA ARELLIS LOPEZ ESPINOSA
    • MIEMBRO / PRESIDENTE
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    CARLOS EMILIO SERRANO LOPEZ
    • MIEMBRO / TESORERO
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    LATIN AMERICA LEGAL CORPORATION, S.A.
    • Fundador
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MAR PROFUNDO PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 5
    View

    IMARSOL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2015
    Related members: 3
    View

    GRUPO IMARSOL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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