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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES LV, S.A.

    Last query to official sources on 02 Jul 2025

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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS EDUARDO LOKAN CARO
    • DIRECTOR / PRESIDENTE
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    JULIA ITZEL ESPINOZA CARO
    • DIRECTOR / TESORERO
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    PRISCILA GARRIDO LUTRELL
    • AGENTE RESIDENTE
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    El presidente será el representante legal de la sociedad.
    • REPRESENTANTE
    BATISTA, ORTEGA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA LOKAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2025
    Related members: 4
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    CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2000
    Related members: 3
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    METRO CUBICO,S.A.(M3)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 2
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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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    Government payments (82)

    Government payments (82)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (5)

    Public tenders (5)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada