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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    LAFIORE BUSINESS INC.

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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 (14)

    Related members (14)
    ELISA EDGHILL
    • SUSCRIPTOR
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    ELISEO DE LEON
    • SUSCRIPTOR
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    CL REGISTERED AGENTS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUEDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    POINTVIEW FINANCIAL LTD.
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    ULTRA MEGA DEVELOPMENT S.A.
    • DIRECTOR - SECRETARIO
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    FAIRFAX INVEST CORP.
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1804) Other organizations with which this organization shares directors and dignitaries.

    BELLAVITA DEVELOPMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 14
    View

    VIGIN DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 14
    View

    GALLANT GOLD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 14
    View
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    Official Gazette (1)

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