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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    LCP INVESTMENTS, 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 (8)

    Related members (8)
    ANDRE ELIAS CANTO PORTOCARRERO
    • DIRECTOR / VICEPRESIDENTE
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    LEOVIGILDO CANTO PEREZ
    • APODERADO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MICHELLE IVONE DUE#AS DOMINGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BUENAS INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 5
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    GRUPO CCB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2003
    Related members: 3
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    REPRESENTACIONES CANPER, S.A.(CANPERSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1984
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 72689
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 47272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65528
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA BOTICA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2022-12-03 Source: La Estrella
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    Organizacion actualizada