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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    L&M, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    GUSTAVO EDUARDO CHOCHO CABALLERO
    • APODERADO
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    ROLANDO ALLEN
    • TESORERO - DIRECTOR
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    CELESTINO TORRES
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE. A FALTA DEL PRESIDENTE, SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (522) Other organizations with which this organization shares directors and dignitaries.

    BUKANI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 14
    View

    ABENGOS DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2008
    Related members: 10
    View

    METALGLASS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2010
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (72)

    Customs (72)
    moringa triple plus
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    reumakit
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    hydrocolagina xxi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    L&M, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada