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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    LACERIDA 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HANS- CONRAD SCHULTHESS
    • DIRECTOR / TESORERO
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    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    TREMACO TRUST REG. DIRECTORA/PRESIDENTE, FIRMANDO CONJUNTAMENTE A DOS. JOHANNES MATTDIRECTOR/SECRETARIO, FIRMANDO CONJUNTAMENTE A DOS. HANS-CONRAD SCHULTHESS DIRECTOR/TESORERA FIRMANDO CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HANSCONRAD SCHULTHESS
    • TESORERO - DIRECTOR
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    TREMACO TRUST REG. DIRECTORA/PRESIDENTE, FIRMANDO CONJUNTAMENTE A DOS. JOHANNES MATT DIRECTOR/SECRETARIO, FIRMANDO CONJUNTAMENTE A DOS. HANS-CONRAD SCHULTHESS DIRECTOR/TESORERA FIRMANDO CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1247) Other organizations with which this organization shares directors and dignitaries.

    KILANNON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 8
    View

    ECLIPSE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 5
    View

    ORIENTAL EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 5
    View
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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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