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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    LEGAL & BUSINESS CONSULTING INTERNATIONAL CORP.

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    Organization Report

    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 (13)

    Related members (13)
    BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL ANTONIO BERNAL VILLALAZ.
    • DIRECTOR / PRESIDENTE
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    HERNAN ERNESTO BATISTA JURADO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    IVETTE ENID FONG HERNANDEZ
    • DIRECTOR / SECRETARIO
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    JOSE ISAAC TORERO CASTILLO
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL JAPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 9
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    FUNDACION ABUNA DI

    Organization type: FUNDACION
    Registration date: 23/12/2008
    Related members: 7
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    STUDIO SUD,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEGAL & BUSINESS CONSULTING INTERNATIONAL CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada