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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    LJL07 FINANCIAL GROUP, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ROGELIO SALGADO GAITAN
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    RUBEN ORLANDO MORENO CASAS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LUIS RAUL VILLAMIZAR LAMBERTI
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    LUIS ANTONIO CARRASCO MORENO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    EMPIRE 0110,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 10
    View

    VILA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 6
    View

    XTEL 747, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 4
    View
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    Customs (2)

    Customs (2)
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    Official Gazette (1)

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