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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    LOURDES VENTURES S.A.

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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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    Changes history

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    Related members (16)

    Related members (16)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    SUMIT GUPTA
    • DIRECTOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, INCLUYENDO MANDATOS BANCARIOS; COMPROMETERA A LA SOCIEDAD, LA FIRMA DE NUMO ALEXANDRE TAVEIRA PERCIRA VICIRA JORGE, NENAD MARINKOVIC GKEVIN MUTHU MARAN Y SUMIT GUPTA
    • Persona con Derecho a Firma
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    CHIDAMBAR ARUMUGAM
    • DIRECTOR / PRESIDENTE
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    NUNO ALEXANDRE TAVEIRA PEREIRA VIERI JORGE
    • DIRECTOR / SECRETARIO
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DATAFLUX CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2017
    Related members: 1
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