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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    LEHAIM INVESTMENT GROUP, CORP

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ZAIRA JAEN MARTINEZ
    • SUSCRIPTOR
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    CHARLIE FNOUNOU
    • DIRECTOR - PRESIDENTE
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    NISSIM ANTEBI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA INDISTINTAMENTE EL SECRETARIO O EL TESORERO.-----
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    JOULOUVILLE ONE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1986
    Related members: 7
    View

    ROHI ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1993
    Related members: 6
    View

    ISTHMIAN PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (22)

    Customs (22)
    generador de ozono desarmado con sus acc...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    lampara o linterna de cabeza
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    Solo con suscripción
    Solo con suscripción
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    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jenjibres
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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