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    • Panama

    Corporations and Foundations

    FUNDACION LEGMA

    Last query to official sources on 29 Sep 2024

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
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    Related members (7)

    Related members (7)
    ELIAS DOMINGUEZ PINEDA
    • AGENTE RESIDENTE
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    GHERSON CUCKIER ACOSTA
    • FUNDADOR
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    EL PRESIDENTE
    • REPRESENTANTE
    MOISES CUKIER BARAHONA (TESORERO)
    • Miembro
    LEO YAIR CUCKIER BARAHONA (SECRETARIO)
    • Miembro
    GHERSON CUKIER ACOSTA (PRESIDENTE)
    • Miembro
    RENEYRA QUINTERO DE CUCKIER
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (3)

    Real estate (3)
    File: Nº 32526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2450
    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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    Organizacion actualizada