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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    LUFEVAL HOLDINGS,CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (18)

    Related members (18)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE, O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DETERMINE.
    • REPRESENTANTE
    ALEJANDRO VALENZUELA RIVERA
    • SUBSECRETARIO
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    ALEJANDRO VALENZUELA RIVERA AVENIDA (CLASE B)
    • DIRECTOR
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    MARIA DEL CARMEN DE JESUS RIVERA VALENZUELA
    • SUBTESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE, O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DETERMINE.
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SUC HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 6
    View

    HEIDEN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1978
    Related members: 3
    View

    INVERSIONES ZONA DIEZ INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 3
    View
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