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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LIBRADO INVESTMENTS INC.

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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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/11/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIANETH M. DE OSPINO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARTA DE SAAVEDRA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (30711) Other organizations with which this organization shares directors and dignitaries.

    FINESTRA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 12
    View

    DAROS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1999
    Related members: 10
    View

    OCEAN VENTURES MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1997
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada