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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    LEGAL CONSULTANTS ASSOCIATED

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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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    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

    • 11/07/16

      New article

      Solo con suscripción

      Solo con suscripción

    • 11/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RICARDO ERNESTO LEZCANO
    • SOCIO
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    JOSE GABRIEL CACHAFEIRO MENDIZABAL
    • SOCIO
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    RICARDO AUGUSTO GARCIA DE PAREDES CHIARI
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL PODRAN EJERCER LA REPRESENTACION LEGAL Y DE ADMINISTRACION DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    L.C.A SECURITY CONSULTANTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    I.D. SECURITIES SYSTEM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    G & C GESTORES DE NEGOCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 3
    View

    RAMALLAH INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1998
    Related members: 2
    View

    ATTORNEYS & AUDIT GROUP (AAG PANAMA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/08/2012
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-07-11 Source: La Prensa
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    Organizacion actualizada