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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LC DIGITAL PTY, CORP.

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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
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    Related members (7)

    Related members (7)
    ZUSETT AGUILAR BARAHONA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YOMIRA AVILA MUÑOZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLOS DAVID CASTAÑEDA ROMERO Y MACRINO FRANCISCO LEON CASTEÑADA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TASAN FOOD GLOBAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2021
    Related members: 1
    View

    CREDIYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2020
    Related members: 1
    View

    WEB PROTECT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2020
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO LC DIGITAL PTY vigente
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