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    • Panama

    Corporations and Foundations

    LDA OVERSEAS CORP.

    Last query to official sources on 10 May 2025

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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

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    Related members (15)

    Related members (15)
    RUBEN AROSEMENA GUARDIA
    • SUSCRIPTOR
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    ROMARIS AROSEMENA VALDES
    • SUSCRIPTOR
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL O CUALQUIER OTRO MIEMBRO NOMBRADO COMO TAL.
    • REPRESENTANTE
    ANDRES PRADILLA J.
    • TESORERO - DIRECTOR
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    ALBERTO PRADILLA B.
    • PRESIDENTE - DIRECTOR
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    CASTAÑON & ASOCIADOS
    • Agente Residente
    CASTAöON & ASOCIADOS
    • Agente Residente
    ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO. TAMBIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LOS FUNCIONARIOS DE ELLA QUE INDIQUEN LOS ESTATUTOS Y LAS RE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SEICHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1979
    Related members: 4
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    Real estate (0)

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    Customs (8)

    Customs (8)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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