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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA LLOYD INVESTMENT 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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    Changes history

    Changes history
    Business

    • 07/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    PADILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ANGEL PADILLA BELIZ
    • SUSCRIPTOR
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    JAIME PADILLA GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Related organizations (1718) Other organizations with which this organization shares directors and dignitaries.

    PASASA KANPAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2001
    Related members: 7
    View

    RAPSARY HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2001
    Related members: 5
    View

    LA PALMA REAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1998
    Related members: 5
    View
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