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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    LONEVILLE INTERNATIONAL S.A.

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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
    schedule
    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    SHANZHEN ZOU HO
    • DIRECTOR
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    ERNESTO BENJAMIN ARIAS
    • SUSCRIPTOR
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
    ROBERTO FERNANDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    DIANY AGUIRRE GUZMAN
    • APODERADO
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    BROCEPINILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    FERRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 12
    View

    LA GAITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 9
    View

    SIERVO DEL ESPIRITU SANTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 6
    View
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    Organizacion actualizada