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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERIONES LUDIMAR, 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.

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    Related members (6)

    Related members (6)
    LOURDES VERGARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GONZALO BERNAL
    • AGENTE RESIDENTE
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    MIRIAN VERGARA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1995
    Related members: 2
    View

    ESFUERZO PROPIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 2
    View

    DG LOTUS INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2020
    Related members: 1
    View
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