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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    LONDON CAPITAL GROUP INC.

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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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    Business

    Related members (10)

    Related members (10)
    LEYDY MARIA REYES BATISTA
    • DIRECTOR / TESORERO
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    ELIZABETH VEGA
    • DIRECTOR / SECRETARIO
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    ALFARO, FERRER & RAMIREZ,
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    DIRSERV INC.,
    • DIRECTORES - DIRECTOR
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3197) Other organizations with which this organization shares directors and dignitaries.

    LAURELWOOD HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1999
    Related members: 15
    View

    LE RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 14
    View

    WALD OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 14
    View
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