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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LMF INTERNATIONAL S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIZ MIGUEL TEIXEIRA LEAO FERNANDES
    • DIRECTOR - PRESIDENTE
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    DIEGO R. CANDOLO
    • DIRECTOR - SECRETARIO
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR - TESORERO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O DEL SECRETARIO, O LA FIRMA CONJUNTA A TRES (3) DEL TESORERO CON EL SECRETARIO Y EL PRESIDENTE.
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    Associations (0)

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    Related organizations (4286) Other organizations with which this organization shares directors and dignitaries.

    GREKTECH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 4
    View

    OVERSEAS INVESTMENT CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2003
    Related members: 4
    View

    ISIMAT FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    HYUNDAI CONFIDENCE
    File: 24859
    Registration: 21/05/03
    Gross tonnage: 64845.0
    Net tonnage: 36407.0
    View
    HYUNDAI SUN
    File: 20854
    Registration: 11/05/98
    Gross tonnage: 1566.92
    Net tonnage: 1078.7
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    HYUNDAI FREEDOM
    File: 19343
    Registration: 24/09/96
    Gross tonnage: 640.54
    Net tonnage: 354.9
    View
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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