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Updated at 10 Oct 2024
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    Corporations and Foundations

    LONDON COMMERCIAL & FINANCIAL CORP.

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    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ANA LORENA DE ACHURRA
    • DIRECTOR - PRESIDENTE
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    MATILDE DE AGUIRRE
    • DIRECTOR - SECRETARIO
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    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (619) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS INTERNATIONAL CHEMICAL DISTRIBUITOR (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 7
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    COMPAñIA PANAMEñA DE OPERADORES DE FRANQUICIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 7
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    CHINA INTERNATIONAL INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 7
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