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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LGC, 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 (6)

    Related members (6)
    EDUARDO CARLOS GARRIDO JAEN
    • AGENTE RESIDENTE
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    LERIDA DE LA COROMOTO LOPEZ OJEDA
    • DIRECTOR - SUSCRIPTOR
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    LUIS EDUARDO FIGUEROA LOPEZ
    • DIRECTOR - TESORERO - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.EN CASO DE AUSENCIA COMPROBADA DE ESTE,LA PODRA EJERCERLA EL SECRETARIO Y EN SU DEFECTO,EL TESORERO.TAMBIEN PODRA EJERCER CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LOYALTY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2008
    Related members: 2
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    INTERNATIONAL DENOVO 801, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 1
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    Official Gazette (1)

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