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Updated at 28 Sep 2024
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    Corporations and Foundations

    GROUP L&M, INTERNATIONAL TRADING, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE DOMINGO PACHECO GAMBOA ORTEGA
    • DIRECTOR / SECRETARIO
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    ADONAY ORTEGA
    • DIRECTOR / TESORERO
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    JUAN CARLOS SIMON CANGALAYA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    ISMAEL ORTEGA
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICA DEL CARIBE 01, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2023
    Related members: 1
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