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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAR GLOBAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (8)

    Related members (8)
    LINFORD CORPORATE SERVICES INC.,
    • SUSCRIPTOR
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    RUTH MARÍA LEE ABULARACH DE PEMUELLER
    • DIRECTOR / TESORERO
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    LINFORD MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO LA PERSOAN QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RICHARD FRANCIS LEE ESPINOZA
    • DIRECTOR / SECRETARIO
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO LAR GLOBAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2018
    Related members: 2
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    IMLARSA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 2
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    BANCO FICOHSA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 1
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