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    • Panama

    Corporations and Foundations

    LBM PANAMA ,S.A.

    Last query to official sources on 04 Aug 2025

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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.

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    Changes history
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    Related members (14)

    Related members (14)
    ELIECER CAMPOZANO RODRIGUEZ
    • DIRECTOR
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    FERNANDO MENDEZ
    • SUSCRIPTOR
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    ES LA PRESIDENTA CRUZ ELENA LOPEZ DELGADO EN SU DEFECTO EJERCERA SUS FUNCIONES LA SECRETARIA,TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRUZ ELENA LOPEZ DELGADO
    • DIRECTOR - SECRETARIO - TESORERO - PRESIDENTE
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    LAU & LAU
    • AGENTE RESIDENTE
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    LAURA LOPEZ DELGADO
    • DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE JERALI DEL VALLE GIMENEZ LOPEZ SEGUN DOCUMENTO 2642253, FICHA 673563 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 24 DE JULIO DE 2014.
    • Apoderado
    ES LA PRESIDENTA CRUZ ELENA LOPEZ DELGADO EN SU DEFECTO EJERCERA SUS FUNCIONES LA SECRETARIA,TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES LA PRESIDENTA CRUZ ELENA LOPEZ DELGADO EN SU DEFECTO EJERCERA SUS FUNCIONES LA SECRETARIA,TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    ILUMA ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 5
    View

    CELERA ENTERPRISES WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2016
    Related members: 5
    View

    ACCRINGTON FINANCIAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 416377
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    Government payments (1)

    Government payments (1)
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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
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    Organizacion actualizada