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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    LITORAL INVESTMENTS, INC.

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    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

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    Business

    Related members (12)

    Related members (12)
    JAIME MIGUEL TOMAS SENIOR FERNANDEZ
    • DIRECTOR
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    FLOR CONTRERAS
    • SUSCRIPTOR
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    MARIA FERNANDEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE: JAIME SENIOR FERNANDEZ, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 593354 DOCUMENTO 2109588 DESDE EL 19 DE ENERO DE 2012.
    • Apoderado
    LA REPRESENTACIO LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAIME SENIOR FERNANDEZ
    • SECRETARIO - DIRECTOR
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    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    LA REPRESENTACIO LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACIO LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FAVA UNIVERSAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1989
    Related members: 2
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