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    Corporations and Foundations

    INVERSIONES LT, S.A.

    Last query to official sources on 04 Mar 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
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    Organization type Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    FRANCES MARIE DE SOUZA HALPHEN
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    IVAN JAVIER LOPEZ LOPEZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    JOSE ELISONDO TEJEDOR BARSALLO
    • DIRECTOR / SECRETARIO
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    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    JAVIER PEREZ PEREZ
    • TESORERO - DIRECTOR
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    JEAN CARLOS GIL HOYOS
    • DIRECTOR / TESORERO
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    JOSE ELISONDRO TEJEDOR BARSALLO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA IJL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2015
    Related members: 6
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    CORPORACION IBEROAMERICANA DE CONSTRUCCION, S.A. (COPICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2009
    Related members: 6
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    CTL INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30277426
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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 (35)

    Government payments (35)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada