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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    LEGAL INVESTIGATION & BROKER SERVICES, (LIBS) S.A.

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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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    Related members (8)

    Related members (8)
    MARIELYS SUMOSA
    • SUSCRIPTOR
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    MARIELYS MARIEL SUMOSA URRIOLA
    • DIRECTOR - SECRETARIO
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    JONATHAN RIGGS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGENCY SPECIALIZING IN GLOBAL INVESTIGATION S.A.(ASGISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 2
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    FREEZONEXPORT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 1
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    ASOCIACION DE CRIMINOLOGIA Y VICTIMOLOGIA DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/01/2010
    Related members: 1
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