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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    LEXINVEST AMERICA, 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
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/02/98

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MELITZA JAEN
    • SUSCRIPTOR
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    MAYRA HERNANDEZ DE GONZALEZ
    • SUSCRIPTOR
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    GHAZI IBRAHIM AL GHAFIR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN AUSENCIA EL VICE PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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