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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    L.C.O.A., 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
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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    ROGELIO CARBALLEDA DOMINGUEZ
    • DIRECTOR / TESORERO
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    OTONIEL HIDALGO ARCIA
    • SUSCRIPTOR
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    PINZÓN, HIDALGO & BARCENAS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁN EL PRESIDENTE Y EL SECRETARIO, DE FORMA INDIVIDUAL E INDISTINTA. EN AUSENCIA DE ÉSTOS, LA EJERCERÁ EL TESOREO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CAMBA Y CARBALLEDA, S.A., (CAMYCARSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1997
    Related members: 4
    View

    IMPORT 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2020
    Related members: 2
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    INVERSIONES MIÑO SOCIEDAD ANONIMA, (IMISA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1985
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUIS CARBALLEDA OFICINA DE ARQUITECTURA vigente
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