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    • Panama

    Corporations and Foundations

    FUNDACION LUIN Y FAMILIA

    Last query to official sources on 04 Aug 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
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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MANUEL CUPAS HERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES 507 BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2009
    Related members: 6
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    FUNDACIÓN INDEKO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/07/2023
    Related members: 6
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    Real estate (3)

    Real estate (3)
    File: Nº 68131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30363442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 61148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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