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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    LSDE INVESTMENT, CORP.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    AP GLOBAL SERVICES TWO INC.,
    • SUSCRIPTOR
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    MARIA GABRIELA AMAYA
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    SHAUL GAFNI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AFFINITY CONSULTING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2023
    Related members: 1
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    PEPTIDES NOW, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2023
    Related members: 1
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