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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    LCC CALIDAD Y CONTROL AMBIENTAL, 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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    DOÑA MARIA ESPERANZA JIMENEZ REDONDO
    • DIRECTOR - VOCAL
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    DON JUAN MIGUEL GONZALEZ PALOMO
    • DIRECTOR - SECRETARIO
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    DOÑA CATERINA RUSSO
    • DIRECTOR - VOCAL
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    LA DESIGNACION DEL SR. LAURENTINO ARJONA OCAÑA EN CALIDAD DE DIRECTOR DE LA SUCURSAL Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    LA DESIGNACION DEL SR. LAURENTINO ARJONA OCAÑA EN CALIDAD DE DIRECTOR DE LA SUCURSAL Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LA DESIGNACION DEL SR. LAURENTINO ARJONA OCAÑA EN CALIDAD DE DIRECTOR DE LA SUCURSAL Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LCC INGENIERIA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ROWEN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 6
    View

    PATVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1993
    Related members: 4
    View

    GRUPO DE EDITORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LCC CALIDAD Y CONTROL AMBIENTAL vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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