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    • Panama

    Corporations and Foundations

    ELA JAEN HERRERA

    Last query to official sources on 18 Dec 2024

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUCIE GAMBOTTI DE GARCIA
    • MIEMBRO / PRESIDENTE - APODERADO - FUNDADOR
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    JUAN JOSE GARCIA GARCIA
    • VOCAL - MIEMBRO
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    SOLIS & SOLIS
    • AGENTE RESIDENTE
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    LA FIRMA DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES Y OBLIGACIONES PRESCRITAS EN EL ACTA FUNDACIONAL Y LA LEY.
    • Persona con Derecho a Firma
    LA FUNDADORA EJERCERA LA REPRESENTACION LEGAL DE LA FUNDACION DE MANERA EXCLUSIVA
    • REPRESENTANTE
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHICHIMAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2018
    Related members: 7
    View

    INVERSIONES LUCIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1978
    Related members: 6
    View

    DISTRILEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1978
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
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    Organizacion actualizada