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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    LIONGATE ADVISOR 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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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
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    ROLANDO CASTILLO
    • DIRECTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    OWENS & WATSON
    • AGENTE RESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    ANSEPIE CAPITAL LTD.
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (1139) Other organizations with which this organization shares directors and dignitaries.

    LORETTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 5
    View

    NEW WORLD OPORTUNITIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 5
    View

    AVANCE Y AMPLIACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 5
    View
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