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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LUDOMO, S.A

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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 (7)

    Related members (7)
    LUIS DONADIO MORENO
    • SUSCRIPTOR - AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    REYQUEG CHU HE
    • DIRECTOR / TESORERO
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    CLIFFORD BERNARD GORDON
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    FELIX DONADIO MORENO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VALLE CENTRAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2013
    Related members: 4
    View

    INVERSIONES FUENTE DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 3
    View

    TOTAL SECURITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30474164
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30474165
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30474175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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