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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LOCHPI CORPORATION 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ANABELLA MARTINELLI ORILLAC
    • DIRECTOR / VICEPRESIDENTE
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    MELISSA MARTINELLI DE ARIAS
    • DIRECTOR / TESORERO
    • SUBTESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL SECRETARIO LO REEMPLAZARA EN SUS FALTAS ABSOLUTAS, TEMPORALES O ACCIDENTALES.
    • REPRESENTANTE
    ANABELLA MARIA MARTINELLI
    • SUBSECRETARIO - DIRECTOR
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    ENRIQUE F. MARTINELLI
    • PRESIDENTE - DIRECTOR
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    PATRICIA MARTINELLI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL SECRETARIO LO REEMPLAZARA EN SUS FALTAS ABSOLUTAS, TEMPORALES O ACCIDENTALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARILLAC.

    Organization type: FUNDACION
    Registration date: 03/07/2008
    Related members: 13
    View

    BRAMBINELLI CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 13
    View

    GANADERA CONGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1979
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 349183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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