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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    LOMBARD MANAGEMENT INC

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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
    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.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    JUAN ANTONIO NIÑO REATEGUI
    • DIRECTOR
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    SIN PERJUICION DE LO QUE DISPONGA A LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO EN AUSENCIA DEL SECRETARIO, EL TESORERO.
    • REPRESENTANTE
    DAVID L. PLATA
    • DIRECTOR / PRESIDENTE
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    NELLY HERNANDEZ
    • SECRETARIO - DIRECTOR / TESORERO
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    FRANCISCO ZAMBRANO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    THE VILLAGE INTEGRATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2019
    Related members: 4
    View

    THE VILLAGE ENTERPRISES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 4
    View

    THE VILLAGE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2019
    Related members: 4
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOMBARD MANAGEMENT INC 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada