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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    L & M TEXTILES, S.A

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EVA ESMERALDA MARTINEZ DE KAM
    • DIRECTOR - TESORERO
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    LUIS EUGENIO MARTINEZ LAY
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LUIS EUGENIO MARTINEZ LAY Y A LUIS EUGENIO MARTINEZ RANGEL
    • APODERADO
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    EL PRESIDENTE O SECRETARIO INDISTINTAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JOHNNIE GUERRA T.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O SECRETARIO INDISTINTAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA P & R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 2
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    LUGLA,S .A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1990
    Related members: 2
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    FUNDACION LUMARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2015
    Related members: 2
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