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    • Panama

    Corporations and Foundations

    FUNDACION INVERSIONES LAN ROES

    Last query to official sources on 06 May 2025

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    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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    MARIA ALEANDRA RUEDA SILVA
    • MIEMBRO / SECRETARIO
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    THE LEGAL AGENCY GROUP
    • AGENTE RESIDENTE
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    ANDRES FELIPE ROJAS RUEDA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL FUNDADOR ES LA ÚNICA PERSONA DESIGNADA PARA COMPROMETER A LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BLUE MOON OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 2
    View

    FUNDACION VIVIR Y AMOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2024
    Related members: 2
    View

    FUNDACION INVERSIONES CARGAMOVIL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2025
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30307357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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