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Updated at 16 Feb 2024
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    • Panama

    Corporations and Foundations

    C & O EXPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    CARLOS MANUEL LIVINGSTON RANKIN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARJORIE KARINA DELGADO CASTRO
    • DIRECTOR - TESORERO
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    ORLANDO SINISTERRA CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    NESTOR CASTILLERO NUÑEZ
    • AGENTE RESIDENTE
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    CARLOS RAUL BARRIGA ARANGO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LMG FINANCE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2019
    Related members: 1
    View

    LMG INVESTMENT GROUP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/05/2019
    Related members: 1
    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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