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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    L C I, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 02/04/79

      Document submitted

    Related members (9)

    Related members (9)
    DOMINGO DIAZ A.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    JAMES L. BECKNER
    • DIRECTOR
    • DIRECTORES
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (458) Other organizations with which this organization shares directors and dignitaries.

    TRENTREN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1972
    Related members: 8
    View

    BROCKTOWN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1991
    Related members: 6
    View

    SWEDISH CARIVIAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1977
    Related members: 6
    View
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