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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LPG INVESTMENT GROUP, 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 (10)

    Related members (10)
    KATHERINE GHINAGLIA
    • DIRECTOR / SECRETARIO
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    ROBERTO ENRIQUE HERNANDEZ BARRIOS
    • DIRECTOR / TESORERO
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    LUIS MORALES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA O QUIEN DESIGNE EL PRESIDENTE O LA SECRETARIA PREVIA AUTORIZACION DEL PRESIDENTE
    • REPRESENTANTE
    NERINA MORALES
    • DIRECTOR / TESORERO
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    CR&A LEGAL BUREAU ( CARRERA, RIVERA Y ASOCIADOS)
    • AGENTE RESIDENTE
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    R&C LAWYERS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO EL NARANJAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1998
    Related members: 4
    View

    EUROCARGAS JIMENEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1989
    Related members: 4
    View

    TRANSGOLD INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    cama twin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colchon
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    TU BELLEZA A UN CLICK cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    TU BELLEZA A UN CLICK cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada