Panama
Corporations and Foundations
LSM FOUNDATION
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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24/03/23
Document submitted
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10/09/12
Document submitted
Related members (9)
Related members (9)
SUSAN KLUG KAHAN
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MIEMBRO
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BUFETE RAINELDA MATA-KELLY
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DEFUNDACION. LA FIRMA INDIVIDUAL, DEL PRESIDENTE DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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REPRESENTANTE
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BUFETE RAINELDA MATAKELLY
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE
FUNDACION. LA FIRMA INDIVIDUAL, DEL PRESIDENTE DEL CONSEJO FUNDACIONAL
CON RESPECTO A CUALQUIER ACTO, TRANSACCION NEGOCIO DE LA FUNDACION
OBLIGARA A LA MISMA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE
FUNDACION. LA FIRMA INDIVIDUAL, DEL PRESIDENTE DEL CONSEJO FUNDACIONAL
CON RESPECTO A CUALQUIER ACTO, TRANSACCION NEGOCIO DE LA FUNDACION
OBLIGARA A LA MISMA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2004
Related members: 5
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WORLDWIDE PROPERTY ADVENTURES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2006
Related members: 3
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General index
LSM FOUNDATION
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/04/2023
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Asiento Id -7167551- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/09/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LSM FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LSM FOUNDATION
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
LSM FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
LSM FOUNDATION
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
LSM FOUNDATION
Organizacion actualizada