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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAVARIA, S.A.

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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
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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)
    MANUEL JOSE BERROCAL BROSTELLA
    • SUSCRIPTOR
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    GEORGE REESE CODY KINGSTON
    • DIRECTOR
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    JAMES JEFFREY WELLBORN
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    BUFETE BERROCAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HIDDEN BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 7
    View

    TORRE DE COBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2007
    Related members: 5
    View

    PLAYA 47, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30466106
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 85333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada