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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS PUEBLOS INVESTMENT CORP.

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    Organization Report

    Organization summary

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    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MIRTA LYBIA ARROCHA DE DE LA GUARDIA
    • PRESIDENTE - DIRECTOR
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    JULIO DE LA GUARDIAARROCHA
    • TESORERO - DIRECTOR
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    ALLAN WEBSTER
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTA, CUALQUIERA SERA LA RAZON, ACTUARA COMO REPRESENTANTE LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PALAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 4
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    EQUIAGROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2005
    Related members: 4
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    INVERSIONES Y REPRESENTACIONES ATLANTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2002
    Related members: 4
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    Real estate (0)

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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 (3)

    Operation permits (3)
    LOS PUEBLOS INVESTMENT CORP vigente
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    CASA DE EMPEÑOS LOS PUEBLOS vigente
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    CASA DE EMPEÑO LOS PUEBLOS vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada