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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    LIGHT INTERNATIONAL BUSINESS, 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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    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
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    Related members (9)

    Related members (9)
    CARLOS ENRIQUE MOLINA CASTILLO
    • PRESIDENTE - DIRECTOR
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    ZULPHY SANTAMARIA
    • SUSCRIPTOR
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    OLGA LUCRECIA MOLINA CASTILLO
    • DIRECTOR - TESORERO
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    CORPORATE LEGAL CONSULTING DE CENTROAMERICA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    EQUILIBRIUM INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 7
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    ILUMINATION INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 6
    View

    FUNDACIÓN EVOLUTION INTERNATIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2017
    Related members: 3
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    Official Gazette (1)

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