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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    LOMOND PROPERTIES, INC.

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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
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    Related members (10)

    Related members (10)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEXIS WILLIAMS AROSEMENA
    • DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE
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    CARLOS ALBERTO ALONSO CORDOBA
    • PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES
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    CRISTIAN ALONSO
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    FRANCISCO TRUJILLO DE SOUZA
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (598) Other organizations with which this organization shares directors and dignitaries.

    FERAVI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 8
    View

    ROKHJK HILDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 8
    View

    WL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 70369
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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)
    LOMOND PROPERTIES, INC en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada