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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA LFF GROUP, S.A

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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
    corporate_fare
    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 (5)

    Related members (5)
    FOAD RASEM ABEDEL RAHMAN ABU-AWAD RODRIGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO - TESORERO
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    AGLARIS MABEL DE LEON JIMENEZ
    • DIRECTOR - SUSCRIPTOR
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    Lic. FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA LA ASUMIRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JERUSALEM DUTY FREE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 6
    View

    LLF GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2016
    Related members: 5
    View

    JERUSALEM CITY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2015
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30450845
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30449006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30448443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA LFF GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada