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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    LFM 494, S.A.

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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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    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
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    Related members (11)

    Related members (11)
    CRISTOFER FLORES ESPINO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    LILIANA DEL CARMEN NAAR
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    VÍCTOR EDUARDO JOLY ALMANZA
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    HUSSEIN PIMENTEL SERRANO
    • DIRECTOR - TESORERO
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    AIXA NORIEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BRISTOL RESIDENCES NO.7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 14
    View

    BRISTOL RESIDENCES NO.9, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 6
    View

    BRISTOL RESIDENCES NO.6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 397760
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada