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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    LFN SERVICE, S.A.

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    Organization Report

    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 (10)

    Related members (10)
    LUIS ALBERTO SANCHEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DISNAR AMALIA RAMOS SANCHEZ DE SANCHEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LUIS ALBERTO SANCHEZ RAMOS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO. EN AUSENCIA DEL PRESIDENTE. O CUALQUIER PERSONA QUE LA JUNTA IDRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ELSIE JOHANNA BARRAZA HERRERA
    • AGENTE RESIDENTE
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    DISNAR MALIA RAMOS SANCHEZ DE SANCHEZ
    • DIRECTOR / PRESIDENTE
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    NAYRETH ALVAREZ RAMOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MERCANCIA INTERNACIONAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1977
    Related members: 3
    View

    MULTI SERVICIOS PATRICIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1992
    Related members: 3
    View

    DECOVENTAS INTERNACIONALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LFN SERVICE S.A vigente
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada