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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LCL CARIBBEAN CORP.

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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

    Changes history
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    Related members (14)

    Related members (14)
    G & R ABOGADOS
    • AGENTE RESIDENTE
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    OLAV ANDRES NUÑEZ SORENSEN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    C & R ABOGADOS
    • AGENTE RESIDENTE
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    MIGUEL QUEZADA SCIARAFFIA
    • DIRECTOR / SECRETARIO - PRESIDENTE - DIRECTOR
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    PRISCILLA MENA VARELA
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BROOM GROUP HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2007
    Related members: 5
    View

    DRUMRIGHT INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2001
    Related members: 4
    View

    TURISMO NUEVO MUNDO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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