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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LLVP INVESTMENT, CORP

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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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    Related members (10)

    Related members (10)
    MATTIA VAZZANA
    • DIRECTOR
    • DIRECTOR / TESORERO
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    LUCA VALERIO PIVA
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVONNE MADELAY AMBULO GOMEZ
    • TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y A FALTA DE TODOS EL TESORERO O A QUIEN DESIGNEN LA JUNTA DE ACICONISTAS.
    • REPRESENTANTE
    CLP & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    TRANQUILINO DE LEON
    • DIRECTOR / TESORERO
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    SANJIDA ALIBHAI DE BHANA
    • AGENTE RESIDENTE
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    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    ALAJUELA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 5
    View

    KINGFISHER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 4
    View

    KASSA CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 4
    View
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    Operation permits (1)
    FOUR WALLS REALTY CORP cancelado
    Solo con suscripción
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