Panama
Corporations and Foundations
FUNDACION LAURAY
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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07/08/25
Document submitted
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27/12/17
Document submitted
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14/09/15
New property
Related members (7)
Related members (7)
ALBERTO ATTIA
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MIEMBRO / PRESIDENTE - FUNDADOR
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GLOBAL LEGAL RESOURCE
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AGENTE RESIDENTE
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RAQUEL ATTIA
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MIEMBRO / TESORERO
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LA SOLA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA., SIN EMBARGO DICHA ACTUACION DEBE SER REFRENDAD POR EL PROTECTOR PRINCIPAL O EN SU DEFECTO POR LOS PROTECTORES SUSTITUIDOS DESIGNADOS EN EL REGLAMENTO FUNDACIONAL.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL POR SU FALTA EL SECRETARIO Y POR FALTA DE ESTE EL PROTECTOR PRINCIPAL O EN SU DEFECTO POR LOS PROTETORES SUSTITUTOS.
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REPRESENTANTE
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WORLDWIDE LEGAL CONSULTING & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
INGENIERIA Y CONSTRUCCIONES GENERALES PTY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2011
Related members: 6
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General index
FUNDACION LAURAY
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION LAURAY
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION LAURAY
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION LAURAY
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION LAURAY
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION LAURAY
Organizacion actualizada