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Updated at 10 Apr 2024
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    Corporations and Foundations

    L& L ADVISORS AND TRADER, 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JOSE MARIA HEREDIA GARCIA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    REINALDO ACHURRA OSSES
    • SUSCRIPTOR
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    LIU YINGPING
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    REINALDO ACHURRA
    • DIRECTOR / TESORERO
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    ORIEL EDUARDO MORALES
    • DIRECTOR / SECRETARIO
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    DAGOBERTO EDUARDO VELASCO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ALZANIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 4
    View

    TALLERES ZB PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2009
    Related members: 2
    View

    TALLERES ZB HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2009
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    L&L ADVISORS AND TRADER, S.A 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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    L&L ADVISORS AND TRADER, S.A 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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    News (0)

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    Organizacion actualizada