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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    LD 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
    Business

    Related members (9)

    Related members (9)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
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    MARIA JOSEFINA RODRIGUEZ DE LOVERA
    • DIRECTOR - SECRETARIO
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    JUAN ANTONIO LOVERA VEGAS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESISDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INRENTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 10
    View

    INCAPITAL LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 9
    View

    VIVIENDA DIRECTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2010
    Related members: 8
    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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