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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LTCA SERVICES, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/18

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JUAN FRANCISCO PARDINI
    • PRESIDENTE - DIRECTOR
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    ANDREW BROWNSTEIN
    • DIRECTOR
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    JUAN J. ESPINO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EJECUTIVO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1116) Other organizations with which this organization shares directors and dignitaries.

    CATALINA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 12
    View

    INTERNATIONAL ENGINEERING SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1982
    Related members: 12
    View

    MONEY TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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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)
    LANDAMERICA LAWYERS TITLE OF CENTRAL AMERICA cancelado
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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 (0)

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    Organizacion actualizada