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Updated at 31 May 2024
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    Corporations and Foundations

    LAKE LUCERNE INVESTMENTS, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    AGNES STELLA VELDERRAMA CHIARI
    • SUSCRIPTOR
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    ANA ISABEL DIAZ VALLEJO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DI RECTIVA
    • REPRESENTANTE
    ASTERIO CABALLERO IBARRA
    • DIRECTOR - PRESIDENTE
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    ORIEL F. KENNION
    • DIRECTOR - TESORERO
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    patton, moreno & asvat
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DI RECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2172) Other organizations with which this organization shares directors and dignitaries.

    AMELIA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 13
    View

    CUMBRIA COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 10
    View

    INMOBILIARIA CAPITAL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 9
    View
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