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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LW CASA DE VALORES, S.R.L.

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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 (21)

    Related members (21)
    ALEJANDRO ZALLES
    • SOCIO
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    CARLOS ZALLES
    • SOCIO - ADMINISTRADOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL, Y EN SU AUSENCIA, EL VICEPRESIDENTE DE FINANZAS O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    NEW COM INT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 6
    View

    SANTA MONICA COMERCIALIZADORA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2011
    Related members: 5
    View

    LW SECURITIES, S.R.L. REDOMICILIAD A LAS BAHAMA S

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/11/2011
    Related members: 5
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LW CASA DE VALORES S R L vigente
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    LW CASA DE VALORES, S.R.L cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada