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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    LAS LAJAS LINDO DEVELOPERS, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JONATHAN MORRIS NAHEN ARAUZ
    • SUSCRIPTOR
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    ASHOK HARIRAM BUXANI
    • DIRECTOR - TESORERO
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    LEO DAVID CHOEN
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE (A) Y EL SECRETARIO (A) DE MANERA INDIVIDUAL E INDEPENDIENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONIST
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    RAJ INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 5
    View

    TROPICAL AGRO EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 4
    View

    VENPAN DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 4
    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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