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Updated at 28 May 2024
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    Corporations and Foundations

    LSE HOLDING CORPORATION

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    Organization Report

    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 (8)

    Related members (8)
    JUAN CARLOS CARRERA
    • DIRECTOR - PRESIDENTE
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    EVELYN DEL C. SANCHEZ
    • DIRECTOR - TESORERO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    T.F.F. INTERNATIONAL FOUNDATION
    Fundación privada • Suspendido
    • FUNDADOR
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    C.F.F. INTERNATIONAL FOUNDATION
    Fundación privada • Suspendido
    • FUNDADOR
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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    BANER TRADING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1996
    Related members: 6
    View

    SCHALLCA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1996
    Related members: 6
    View

    GORNY INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1996
    Related members: 6
    View
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