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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    LEGAL & BUSINESS COMPLIANCE INC

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    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 (11)

    Related members (11)
    NALINI NAVARRO GUARDIA
    • DIRECTOR / SECRETARIO
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    IAN JOHNSON
    • DIRECTOR / TESORERO
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    PAN AM CORPORATE S.C
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    JUAN DAVID NIETO
    • DIRECTOR / TESORERO
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    YURAIMA MARIA NAVA
    • DIRECTOR / TESORERO
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    AMADO DIAZ- TEJEIRA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (428) Other organizations with which this organization shares directors and dignitaries.

    LOON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 6
    View

    GRANDING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 6
    View

    CN REAL ESTATE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2016
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SU REGISTRO EXPRESS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada