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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    LICO 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 (8)

    Related members (8)
    EIGHTH HOLDING LTD.
    • DIRECTOR - SECRETARIO
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    EIGHTH HODING CO.
    • SUSCRIPTOR
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    COMMODITY LTD.
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESGINE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    LTL AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 4
    View

    PTC GROUP AG.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 4
    View

    LTC AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2012
    Related members: 4
    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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