Updated at 07 May 2024
Panama
Corporations and Foundations
LCRV INVESTMENT GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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22/12/23
Document submitted
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13/08/23
New operation permit
Related members (7)
Related members (7)
ALEJANDRO PEREZ
•
DIRECTOR / SECRETARIO - TESORERO - PRESIDENTE
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ROSALYN MORALES
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DIRECTOR
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GILBERTO ENRIQUE GONZALEZ RIVERA
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SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RAFAEL CONTRERAS
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE VIGILANCIA CIVIL Y COMERCIAL S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1990
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2011
Related members: 3
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General index
LCRV INVESTMEN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/07/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/12/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LCRV INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LCRV INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LCRV INVESTMEN...
Operation permits (1)
Operation permits (1)
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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Operations index
LCRV INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LCRV INVESTMEN...
Organizacion actualizada