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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    LAFIT INTERNATIONAL INC.

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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
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    ELISABETH KUHNE
    • PRESIDENTE - DIRECTOR
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    AROSEMENA,NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    GRIJALVA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1981
    Related members: 12
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    SIBERTRADE S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1991
    Related members: 6
    View

    INTERNATIONALER FILMVERLEIH S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1990
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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