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Updated at 04 Jul 2024
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    Corporations and Foundations

    LORDIX ASSOCIATES 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    GUILLERMO A. PORRAS LARRALDE
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MARCELA HUGHES PORRAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GUIXOLEX INC.,
    • SUBSCRIPTORES
    ROLIKA INC.,
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    STARKING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1997
    Related members: 8
    View

    FORET TRADING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 4
    View

    COMPAÑIA INVERSORA DE BRABANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2000
    Related members: 2
    View
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