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Updated at 15 Apr 2024
Panama

Corporations and Foundations

LEGAL & BUSINESS COMPLIANCE INC

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Organization Report

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Organizacion actualizada

General information

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Business

Related members (11)

Related members (11)
NALINI NAVARRO GUARDIA
DIRECTOR / SECRETARIO
IAN JOHNSON
DIRECTOR / TESORERO
PAN AM CORPORATE SC
SUSCRIPTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
REPRESENTANTE
JUAN DAVID NIETO
DIRECTOR / TESORERO
YURAIMA MARIA NAVA
DIRECTOR / TESORERO
AMADO DIAZ- TEJEIRA
DIRECTOR / PRESIDENTE

Associations (0)

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Related organizations (426) Other organizations with which this organization shares directors and dignitaries.

LOON HOLDING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 6

GRANDING INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2012
Related members: 6

CN REAL ESTATE INC

Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2016
Related members: 4

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (0)

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Organizacion actualizada