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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    LMP INVESTMENT, INC.

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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 (7)

    Related members (7)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS MIGUEL PEREYRA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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

    PEREYRA Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2010
    Related members: 2
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    BASTOL OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30359890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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