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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO LOCALES INVESTMENT, 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 (7)

    Related members (7)
    JULIAN PARIS
    • DIRECTOR - SECRETARIO
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    RICARDO ENRIQUE ICAZA
    • TESORERO - DIRECTOR
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    JORGE ESPINO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    LENEB, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2003
    Related members: 8
    View

    CONSORCIO CONCEPTO Y ESPACIOSAPROCOSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 4
    View

    COCO DEL MAR CM LOTE D14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2011
    Related members: 4
    View
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    Customs (19)

    Customs (19)
    moto negra marca prato & forne a?o 2017 ...
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    moto gris lineas azul marca prato & forn...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    moto amarilla lineas rojas marca prato &...
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    Solo con suscripción
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    Solo con suscripción
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