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    Corporations and Foundations

    LARK CAPITAL GROUP S.A.

    Last query to official sources on 17 May 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    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 (10)

    Related members (10)
    JULIO CESAR HERNANDEZ CARDONA
    • DIRECTOR / PRESIDENTE
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    ELIZABETH PONTAZA CIFUENTES DE ALVAREZ
    • DIRECTOR / VICEPRESIDENTE
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GILDA CAROLINA FLORES FOLGAR
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    GONZALO JOSE ALVAREZ
    • DIRECTOR / VICEPRESIDENTE
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    QUIJANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BEAVER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 9
    View

    CELUTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 7
    View

    CROMPTON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 7
    View
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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 (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada