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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO L&P PANAMA 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
    Business

    Related members (6)

    Related members (6)
    DEMETRIO PABLO DANIEL CLUA
    • DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE HORACIO LAURENCENA
    • DIRECTOR - SUSCRIPTOR
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    LUCIA LISSETH PASSANISI GUEVARA
    • PRESIDENTE - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO JORDAN (JORDAN GROUP FOUNDATION)

    Organization type: FUNDACION
    Registration date: 12/09/2014
    Related members: 4
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    CAMARA DE COMERCIO E INDUSTRIA CHONG QING (REP POPULAR DE CHINA) Y PANAMA (REPUBLICA DE PANAMA ) Y PARA LATINOAMERICA Y EL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 4
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    TRANSAMERICA EXPORT IMPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1978
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GRUPO L&P PANAMA vigente
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