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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    LAVIN GROUP, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    CARMEN ORTIZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARIC (TAREK) ARVEDE
    • DIRECTOR - TESORERO
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    LIRAN ARKAV
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMANIAN NATURAL TROPIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 3
    View

    ARKAV LINE, STILO E MODA 2003, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 2
    View

    ABC PANAMA COMPANY LA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2024
    Related members: 2
    View
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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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