Panama
Corporations and Foundations
THE LLOYDSHARE FOUNDATION
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
18/06/25
Document submitted
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01/12/23
Document submitted
Related members (7)
Related members (7)
LUIS VERGARA
•
MIEMBRO / SECRETARIO
|
MIGUEL SANCHIZ LOPEZ
•
MIEMBRO / PRESIDENTE
|
MARTYN JAMES RAVENHILL
•
FUNDADOR
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EL PRESIDENTE DEL CONSEJO DE FUNDACION ES EL REPRESENTANTE LEGAL DE LA FUNDACION, Y EN SU DEFECTO LO SERA EL SECRETARIO.
•
REPRESENTANTE
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MIHALITSIANOS, FABREGA Y ASOCIADOS
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Agente Residente
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MIGUEL SANCHEZ LOPEZ
•
MIEMBRO / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1007)
Related organizations (1007)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2004
Related members: 5
|
|
DAYTONA INVESTMENT INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2012
Related members: 5
|
General index
THE LLOYDSHARE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE LLOYDSHARE...
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
THE LLOYDSHARE...
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
THE LLOYDSHARE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE LLOYDSHARE...
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)
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News (0)
News (0)
No results found
Publications index
THE LLOYDSHARE...
Organizacion actualizada