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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LITAL HOLDINGS 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 (8)

    Related members (8)
    FERNANDO JAVIER ARAGON MEDINA
    • SUSCRIPTOR
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    SILVIA ANNETT LASSO DEL CASTILLO
    • DIRECTOR - SECRETARIO - PRESIDENTE - TESORERO
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    VIELKA ESTHER LASSO DEL CASTILLO
    • DIRECTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR EL SECRETARIO E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO.
    • REPRESENTANTE
    POMPILIO HERRERA DELGADO
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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

    SMOKEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2024
    Related members: 4
    View

    EL GRAN MERLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1999
    Related members: 2
    View

    CORPORACION MONICHRISS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1997
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA LIDA CORP 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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    DISTRIBUIDORA LIDA cancelado
    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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    Organizacion actualizada