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    • Panama

    Corporations and Foundations

    LIGURIA FOUNDATION

    Last query to official sources on 04 Jun 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    OSIRIS YANETH MARTES MORALES
    • MIEMBRO / TESORERO
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    PEDRO GABRIEL VILLARREAL BARRIOS
    • AGENTE RESIDENTE
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    ARIANA SARAH BAKER MARTES
    • BENEFICIARIO
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    LA FIRMA DEL FUNDADOR QUE ACTUA COMO REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA LOS FUNDADORES DE MANERA INDIVIDUAL O CONJUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PLAYA HERMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2003
    Related members: 8
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    PANAMADERA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2002
    Related members: 3
    View

    TREE HOUSE VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2004
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30451151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30451150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada