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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES LV, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS EDUARDO LOKAN CARO
    • DIRECTOR / PRESIDENTE
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    PRISCILA GARRIDO LUTRELL
    • AGENTE RESIDENTE
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    JULIA ITZEL ESPINOZA CARO
    • DIRECTOR / TESORERO
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    El presidente será el representante legal de la sociedad.
    • REPRESENTANTE
    BATISTA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2000
    Related members: 3
    View

    METRO CUBICO,S.A.(M3)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 2
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    DLK INTERNATIONAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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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 (82)

    Government payments (82)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (15)

    Public tenders (15)
    MINISTERIO DE SALUD Autorizado
    pedido 20-1149 desayunos, almuerzos y cenas servidas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO PANAMEÑO DE DEPORTES Adjudicado
    req.98-d.g servicio de comida servida al estilo buffet para el día 30 de junio
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO CONMEMORATIVO GORGAS DE ESTUDIOS DE LA SALUD Por Adjudicar
    servicio de alimentación (almuerzo y cena).
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    carbon vegetal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de perforacion (drill) modelo 30...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES INTERNACIONALES LV, S.A 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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada