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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    LMG FINANCE,S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LINETH VANESSA SANCHEZ
    • TESORERO - DIRECTOR / SECRETARIO
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    YAMILETH HAYDEE PAREDES DE MURILLO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ORLANDO SINISTERRA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANGEL ORESTE ORTIZ LOPEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LMG INVESTMENT GROUP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/05/2019
    Related members: 4
    View

    KLIPIN SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 2
    View

    C & O EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LMG FINANCE, S.A cancelado
    Solo con suscripción
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