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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    LEGAL ADVICE AND CONSULTING SOLUTION S.A

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    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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    Domicile Solo con suscripción
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    Changes history

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    Related members (9)

    Related members (9)
    XIUHONG WU DE WONG
    • TESORERO - DIRECTOR
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    JUAN BAUTISTA DIAZ
    • PRESIDENTE - DIRECTOR
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    NADIA PATRICIA REY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO EN SU DEFECTO EL QUE NOMBRE LA JUNTA DIRECTIVA.
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GESTION INTEGRAL CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 4
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    INVERSIONES 138, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 2
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    DIAZ Y DEL CASTILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1980
    Related members: 2
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    Official Gazette (1)

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