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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LOMBARD ODIER (PANAMA) INC.

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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.

    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    JEAN PIERRE WEGENER (EJECUTIVO)
    • DIRECTOR
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    MARC LOPEZ
    • DIRECTOR - PRESIDENTE
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    NIEKIA HORTON
    • DIRECTOR - SECRETARIO
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    NO CONSTA
    • Tesorero
    JEAN PIERRE WEGENER COMO REPRESENTANTE LAGAL DE LA SOCIEDAD
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A FAVOR DE JEAN-PIERRE WEGENER SEGUN DOCUMENTO 2485413 DE LA SECCION DE PERSONAS DESDE EL 22 DE COTUBRE DE 2013.
    • Apoderado
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REDCORP TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 2
    View

    FUNDACION ROGAL

    Organization type: FUNDACION
    Registration date: 10/07/2008
    Related members: 2
    View

    AXIOS LAW.

    Organization type: SOCIEDAD CIVIL
    Registration date: 19/05/2016
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LOMBARD ODIER (PANAMA) INC en solicitud
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    LOMBARD ODIER (PANAMA), INC cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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