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    Corporations and Foundations

    GRUPO DRAKE LLC, S.A

    Last query to official sources on 17 Jul 2025

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    Organization Report

    Organization summary

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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.

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    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    VIELKA INES VEGA RAMIREZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    RUBEN JOSSEMAR LORENZOARROCHA
    • SUSCRIPTOR
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    CARLOS ARMANDO GONZALEZ
    • AGENTE RESIDENTE
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    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O IHNABILIDAD LA SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    CARMEN RASCHELL TOURE LORENZO
    • DIRECTOR - VOCAL
    View
    TOMAS MUDARRA ACOSTA
    • AGENTE RESIDENTE
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    CHARLES LEE JHONSON
    • DIRECTOR - TESORERO
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    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O IHNABILIDAD LA SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O IHNABILIDAD LA SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VIVE LOGISTICS & DISTRIBUTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 2
    View

    THE LB GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2009
    Related members: 2
    View

    SEALAND AIR SHIPPING LINE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 2
    View
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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    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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    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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    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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    Financial Statements (0)

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    Organizacion actualizada