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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LF TRADING, 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
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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 (8)

    Related members (8)
    ALMA DELIA GORDON LOPEZ DE BRYAN
    • DIRECTOR / SECRETARIO
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    BENJAMIN DOMINGO RUSSO MARIN
    • DIRECTOR / PRESIDENTE - TESORERO
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    MAGALIS OBERTO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DELIA LOPEZ ROMERO DE GORDON
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AG DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1993
    Related members: 2
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    MARU ASSETS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 2
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    FUNDACION GORDONLOPEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2001
    Related members: 1
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    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 (0)

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    Public tenders (0)

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    Customs (84)

    Customs (84)
    partes para autos
    Solo con suscripción
    Solo con suscripción
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    gatos de garaje
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    herramientas de mano
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamparas led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INDESA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (142)

    News (142)
    Solo con suscripción
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    Publication date: 2024-01-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-11 Source: La Estrella
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    Organizacion actualizada