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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    LOMALINDA INVESTMENT GROUP, S.A.

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    Organization Report

    Organization summary

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    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
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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 (7)

    Related members (7)
    DIANA ELIZABETH FERNANDEZ DE VALDERRAMA
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    GISSETE QUERUBE MUÑOZ GIROLDI DE ROBLES
    • PRESIDENTE - DIRECTORES
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    ELIZABETH DEL CARMEN ESPINOSA ALAIN DE M
    • DIRECTORES - TESORERO
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    JACOME & JACOME
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (335) Other organizations with which this organization shares directors and dignitaries.

    LME INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 12
    View

    MILKY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 12
    View

    ACALICIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 11
    View
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    Official Gazette (1)

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