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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    LDBB PANAMÁ, S.A.

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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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    Business

    Related members (7)

    Related members (7)
    OSVALDO ENRIQUE ROSAS PINO
    • AGENTE RESIDENTE
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    JUAN JOSE ENDARA VENTURA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    CARLOS JAVIER ALVARADO ACEVEDO
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VENTURENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1999
    Related members: 3
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