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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    LCA INVESTMENT BUSINESS, INC.

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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
    Business
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    Related members (7)

    Related members (7)
    JORGE ANTONIO LAMBOGLIA BALTAZAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS CARLOS ABREGO CHERIGO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JOSE MANUEL HERNANDEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SSOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO, Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SSOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO, Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    BORMEL, ABOGADOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SSOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO, Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    VALCHETA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2000
    Related members: 6
    View

    CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 5
    View

    CORDELIA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    LCA INVESTMENT BUSINESS INC vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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