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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    LAGO DE LAS PERLAS, S.A.

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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 (10)

    Related members (10)
    MICHEL CLAUDE SOUTIRAN
    • DIRECTOR / PRESIDENTE
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    PASCAL CHEURLIN
    • DIRECTOR / SECRETARIO
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    JOCELYNE JACQUELINE CHARPENTIER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRE- SENTACION LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SYLVIE GAASCH DE CHEURLIN
    • DIRECTOR / SECRETARIO
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    GINA VERONICA CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRE- SENTACION LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ARCAVINS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2003
    Related members: 4
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    LTFCAPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 2
    View

    CHAMPINVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 377919
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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