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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    LIDI, S.A.

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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
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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
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    Related members (16)

    Related members (16)
    LAUREN DOWELL FABREGA
    • DIRECTOR / SUBSECRETARIO
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    DELSA GARUZ MONTES DE OCA DE FABREGA
    • DIRECTOR / SUBTESORERO
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    CARLOS DOWELL FABREGA
    • DIRECTOR / VICEPRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    PATRICIA ARIAS CERJACK
    • AGENTE RESIDENTE
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    LUMY FABREGA DE ARIAS
    • DIRECTOR - SECRETARIO
    View
    DELSA LORENA FABREGA DE DOWELL
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE: CARLOS ERNESTO FABREGA VILLAMARIN, EN SUS FALTAS ACCIDEN- TALES O TEMPORALES EL VICEPRESIDENTE: DELSA LORENA FABREGA DE DOWELL, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    AQUARINA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 17
    View

    BLUE ANGELS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2006
    Related members: 8
    View

    LONG STAR FOUNDATION

    Organization type: FUNDACION
    Registration date: 22/09/2006
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 12987
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada