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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    LFCG INVESTMENTS, 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
    Business
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    Related members (6)

    Related members (6)
    KAROL IVONNE GOMEZ
    • DIRECTOR / TESORERO
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    ADETH ELIANIS QUINTERO BATISTA
    • DIRECTOR / SECRETARIO
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    FORENSE LEGAL & FINANCIAL CONSULTING GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTE Y EN SU AUSENCIA LO PODRA HACER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    GALVANOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2005
    Related members: 5
    View

    PROMOTORA FORTUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 4
    View

    MEDEX INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES Y MAQUINARIAS VERAGUAS vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada