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    Corporations and Foundations

    FUNDACION LPL

    Last query to official sources on 27 Feb 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)
    WILLIAM ALFONSO LINARES BAHEZA
    • MIEMBRO / PRESIDENTE
    View
    WILLIAM ALFONSO LINAREZ BAHEZA
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
    View
    EDWIN ABRIEL RUIZ
    • MIEMBRO / TESORERO
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    DUTARI & CO
    • Agente Residente
    PRIVATE DIRECTORS, S.A.
    • Miembro / Secretario
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO O TESORERA
    • REPRESENTANTE
    OLGA PIMENTEL MITRE
    • MIEMBRO / SECRETARIO
    View
    JANNICE JANELL HILL WENHAM DE MILLER
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    CAP GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 5
    View

    GO & UP SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 5
    View

    INMOBILIARIA MOQUEGUA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1997
    Related members: 4
    View
    See complete data
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    Real estate (6)

    Real estate (6)
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada