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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    LS2K, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    JAIRO AUGUSTO TRIANA GUERRERO
    • DIRECTOR - VOCAL
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    HILEL KHAFIF GATEñO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    LEON SASSON MUGRABI
    • DIRECTOR - PRESIDENTE
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    EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA DEL ESTE Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2002
    Related members: 4
    View

    ARENAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1999
    Related members: 4
    View

    RETECOM INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1996
    Related members: 4
    View
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