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    • Panama

    Corporations and Foundations

    LODI INVESTMENT CAPITAL INC.

    Last query to official sources on 22 Feb 2025

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    FELICIA HORTENCIA THOMPSON
    • SUSCRIPTOR
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    NOEMI POSSO MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BENJAMIN FLORES REYNA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JUANA ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 4
    View

    CIUDAD MARINA PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 4
    View

    ANDY'S DEVELOPMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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