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    • Panama

    Corporations and Foundations

    LMF INTERNATIONAL S.A.

    Last query to official sources on 21 Feb 2025

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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR - TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O DEL SECRETARIO, O LA FIRMA CONJUNTA A TRES (3) DEL TESORERO CON EL SECRETARIO Y EL PRESIDENTE.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4286) Other organizations with which this organization shares directors and dignitaries.

    NORDANT INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 4
    View

    SEFON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 4
    View

    SOLTWIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    HYUNDAI CONFIDENCE
    File: 24859
    Registration: 21/05/03
    Gross tonnage: 64845.0
    Net tonnage: 36407.0
    View
    HYUNDAI SUN
    File: 20854
    Registration: 11/05/98
    Gross tonnage: 1566.92
    Net tonnage: 1078.7
    View
    HYUNDAI FREEDOM
    File: 19343
    Registration: 24/09/96
    Gross tonnage: 640.54
    Net tonnage: 354.9
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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