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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    LENOIR CAPITAL, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIEL ANDREA NUÑEZ CHOY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    .
    • APODERADO
    ISABEL CRISTINA LOPEZ SERRANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    ROBINSON DARIO SAAVEDRA MORENO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    DANIEL ESPINOZA GUTIERREZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    LOPEZ VILLANUEVA & HEURTEMATTE.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    MINETTE INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 14
    View

    LINFORD DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 14
    View

    DEWITT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 8
    View
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    Official Gazette (1)

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