Panama
Corporations and Foundations
FUNDACION TM&AL17
Last query to official sources on 18 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
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
-
19/06/25
Document submitted
Related members (6)
Related members (6)
TOMAS MILKO LUCICH CASTILLO
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FUNDADOR - PRESIDENTE
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Lic. IVETT YANONI PONTE CONCEPCION
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AGENTE RESIDENTE
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ELENA DEL CARMEN CRUZ DE LIJA DE LUCICH
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SECRETARIO
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EL PRESIDENTE, EN CASO DE MUERTE DEL PRESIDENTE, LA SECRETARIA, Y EN CASO DE MUERTE DE ESTA ÚLTIMA, EL TESORERO O VICE-PRESIDENTE, O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2019
Related members: 2
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General index
FUNDACION TM&AL17
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TM&AL17
Real estate (0)
Real estate (0)
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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 TM&AL17
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 TM&AL17
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION TM&AL17
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 TM&AL17
Organizacion actualizada