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    • Panama

    Corporations and Foundations

    FUNDACION LUDAWI

    Last query to official sources on 02 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    LULIETA GISELLA CASTAÑEDA SUCRE
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
    View
    GIANA PILAR GONZALEZ CASTAÑEDA
    • MIEMBRO
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    EDDA CARINA CASTAÑEDA SUCRE
    • TESORERO
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    LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN FALTA LA PERSONA QUE EL CONSEJO FUNDACIONAL DESIGNE.
    • REPRESENTANTE
    PASCUAL GONZALEZ CASTAÑEDA
    • MIEMBRO / VICEPRESIDENTE
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    GIANA GONZALEZ CASTAÑEDA
    • MIEMBRO / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    REPASGI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1991
    Related members: 4
    View

    MERAVELLA EVENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2023
    Related members: 2
    View

    GRUPO AMIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2018
    Related members: 1
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada