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Updated at 21 Jun 2024
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    Corporations and Foundations

    LALIK HOLDINGS 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

    • 30/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FERNANDO BOTERO
    • DIRECTOR - PRESIDENTE
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    ERIC EDUARDO CARDENAS RODRIGUEZ
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA EL PRESIDENTE, EN AUSENCIA DE ESTE AL SECRETARIO Y EN AUSENCIA DE ESTE AL SECRETARIO Y EN AUSENCIA DE ESTE, AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LUCCA DESIGN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 2
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    BANCOLOMBIA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1972
    Related members: 1
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