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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    L.T.T., S.A.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ELEONORA SINGH
    • TESORERO - DIRECTOR
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    JUAN JOSE CASTILLO PINZON
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    LEON YEHUDA ISRAEL LEVY
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 5
    View

    BCM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2017
    Related members: 5
    View

    HARBOR MERCHANDISE SUPPLIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1991
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES Y SERVICIOS PANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada