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Updated at 07 Sep 2024
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    Corporations and Foundations

    L & L INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/03/08

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ALFONSO MOCK LEONG
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ALFONSO MOCK CASTILLO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JULIO LUQUE GARAY
    • AGENTE RESIDENTE
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    SE CONFIERE PODER GENERAL AMPLIO Y SUFICIENTE EN CUANDO A DERECHO SE REFIERE AL SE#OR ALFONSO MOCK CASTILLO. PARA QUE EN NOMBRE Y REPRESEN- TACION DE LA SOCIEDAD TENGA PODER GENERAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2002
    Related members: 6
    View

    COMERCIAL DE COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1990
    Related members: 3
    View

    TRAVITOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1977
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RESTAURANTE JERRY II vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE CRISTOBAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    L C E INTERNATIONAL S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada