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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    LENOR FINANCE S.A.

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    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

    • 29/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    TOMAS ALVARADO MONTENEGRO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (3483) Other organizations with which this organization shares directors and dignitaries.

    GROSSMARKT INVESTMENTS LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1993
    Related members: 16
    View

    CARMENA FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1992
    Related members: 16
    View

    CLINTON MANAGEMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 16
    View
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