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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LC, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    GRACIELA MABEL MARTINEZ AGUILAR
    • AGENTE RESIDENTE
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    BALDOMERO NU#EZ REINA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LORNA ELIZABETH DOWNS DE NU#EZ
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO LA TESORERA Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS C.B.X. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 339167
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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (277)

    Customs (277)
    shorts de damas
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    jeans
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    pantalón p/damas
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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