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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LEFCO INVESTMENTS, CORP.

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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.

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    Related members (13)

    Related members (13)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
    View
    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
    View
    GLADYS LORENA LINDO LINDO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    PATRICIA PASCUAL L.,
    • AGENTE RESIDENTE
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    EUGENIA MERCEDES LASA DE JIMENEZ
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EUFRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1978
    Related members: 6
    View

    PUNGIRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2016
    Related members: 6
    View

    GESTALT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 4
    View
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