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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    LEMONT CAPITAL S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALEX SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YARIELA GAMBOA POLANCO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JEANCHARLES LOPEZ
    • SECRETARIO - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    JEAN-CHARLES LOPEZ
    • DIRECTORES - SECRETARIO
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    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1774) Other organizations with which this organization shares directors and dignitaries.

    NEW WORLD PROPERTIES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 6
    View

    POSELVA ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 6
    View

    VALMILLS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2012
    Related members: 6
    View
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    Official Gazette (1)

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