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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    LCD IMPORT/EXPORT AMERICA, S.A.

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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

    Changes history
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    Related members (12)

    Related members (12)
    MAHELI DAMARIS ROMERO SANCHEZ
    • DIRECTOR / PRESIDENTE
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    OROZCO PÉREZ & ASOCIADOS (ORPA)
    • AGENTE RESIDENTE
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    PAULA OROZCO
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERÁ REEMPLAZADO POR EL VICE PRESIDENTE Y EN AUSENCIA DE AMBOS SERÁ EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MAIKEL PLACERES AMADOR
    • DIRECTOR / VICEPRESIDENTE
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    VANESA MORÁN CASTAÑON
    • DIRECTOR / PRESIDENTE
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    ALFREDO EVELIO ARMENTEROS VEGUERIZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC BASIC TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 4
    View

    GRUPO RRSD, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 3
    View

    ABC LUMBER TRADING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2016
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LCD IMPORT/EXPORT AMERICA vigente
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