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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    LOMBARDI, AGUILAR GROUP

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    Organization Report

    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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    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 (8)

    Related members (8)
    ALVARO AGUILAR ALFU
    • ADMINISTRADOR
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    JORGE LOMBARDI
    • ADMINISTRADOR
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    ALVARO JAVIER AGUILAR ALFU
    • DIRECTOR - SECRETARIO - SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE CUALQUIERA DE LOS SOCIOS INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    NEW STAR 77, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANCYP IMPORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ID FAMILY FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (402) Other organizations with which this organization shares directors and dignitaries.

    APPLEDORE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 7
    View

    RGH MINERALS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2002
    Related members: 6
    View

    MARCAS LEGALES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 6
    View
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    Customs (3)

    Customs (3)
    medicamento para uso humano (clorhidrato...
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    medicamento para uso humano (fosfatidilc...
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    medicamentos para uso humano (muestras p...
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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