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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    LIGHTSTONE TRADING 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

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    morgan y morgan
    • AGENTE RESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RTC MANAGEMENT LIMITED
    • Director
    CODIR COMPANY DIRECTION LIMITED
    • Secretario
    COMAN COMPANY MANAGEMENT LIMITED
    • Director
    COMAN COMPANY MANAGEMENT LIMITED
    • Tesorero
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    CODIR COMPANY DIRECTION LIMITED
    • Director
    RTC MANAGEMENT LIMITED
    • Presidente
    MORGAN Y MORGAN.-
    • AGENTE RESIDENTE
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    RTC MANAGEMENT LIMITED
    • PRESIDENTE
    COMAN COMPANY MANAGEMENT LIMITED
    • DIRECTORES
    COMAN COMPANY MANAGEMENT LIMITED
    • TESORERO
    RTC MANAGEMENT LIMITED
    • DIRECTORES
    CODIR COMPANY DIRECTION LIMITED
    • DIRECTORES
    CODIR COMPANY DIRECTION LIMITED
    • SECRETARIO
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    Associations (0)

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    Related organizations (573) Other organizations with which this organization shares directors and dignitaries.

    GETTY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1981
    Related members: 5
    View

    FINANCIERA TOBRUK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1978
    Related members: 5
    View

    BALY INTERNATIONAL S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1979
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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