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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LUDWIG, S.A.

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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

    Changes history
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    Related members (12)

    Related members (12)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    VICTOR DIAMOND
    • DIRECTOR - PRESIDENTE
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    MOISES TATIS
    • DIRECTOR / TESORERO
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    MARIA LUISA FABREGA
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    INVERFLORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1984
    Related members: 11
    View

    SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 11
    View

    INTERAMERICAN TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8082
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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