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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    LV INVESTMENT & CONSULTING, CORP.

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    Organization Report

    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.

    Changes history

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    Related members (6)

    Related members (6)
    YULISSA DOMINGUEZ VARGAS
    • SUSCRIPTOR
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    LEONARDO ALBERTO VILLEGAS RUIZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    YULISSA DOMINGUEZ VERGAS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MATTER, TAX & LEGAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LVR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2022
    Related members: 2
    View

    DRONE TECHNOLOGY SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 1
    View

    CH & SONS INVESTMENT AND CONSULTING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2019
    Related members: 1
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    LV INVESTMENT & CONSULTING, CORP vigente
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