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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    LOF GLOBAL INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (11)

    Related members (11)
    ANTONIO LUIS CARDENAS RODULFO
    • DIRECTOR - PRESIDENTE
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    VERÓNICA INÉS DÍAZ CÁRDENAS
    • DIRECTOR / VOCAL
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    JUAN CARLOS NUEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LIRIS GOMEZ DE CARDENAS
    • SECRETARIO - DIRECTOR
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ALC
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MB&S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 7
    View

    MAL&MAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 2
    View

    PORPAVEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 318682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada