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Updated at 09 Jan 2025
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    Corporations and Foundations

    LBM2,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (8)

    Related members (8)
    CARMEN MARIA ORTIZ DE MOHAMAD
    • PRESIDENTE - DIRECTOR
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    HELEN LEVY DE PESSO
    • SECRETARIO - DIRECTOR
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    LAURA ACELA MORENO PUJOL
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO O QUIEN LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES KABIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 4
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    SEA AND SUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 4
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    METRO WATCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    estuches
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LAGUNA BAY 2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada