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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LAFISE INTERNATIONAL SERVICES, 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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    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 (10)

    Related members (10)
    ROBERTO JOSEPH ZAMORA LLANES
    • PRESIDENTE - DIRECTOR
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    MARIA JOSEFINA TERAN DE ZAMORA
    • DIRECTOR - SECRETARIO
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    ROBERTO JOSE ZAMORA TERAN
    • TESORERO - DIRECTOR
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    SE OTORGA PODER GENERAL A DORA CYNTHIA GONZALEZ DE COLOMA SEGUN DOCUMENTO NUMERO 805745, FICHA 354953 DE LA SECCION DE MERCANTIL DESDE EL 30 DE JUNIO DE 2005.
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNEN POR PODER ESPECIAL DEBIDAMENTE REGISTRADO PARA LOS EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LAFISE AGRICOLA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1999
    Related members: 2
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    PRODUCTOS LACTEOS CENTROAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 1
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    CORPORACION BANCENTRO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1995
    Related members: 1
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    Real estate (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 (32)

    Customs (32)
    tapas de papel de aluminio
    Solo con suscripción
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    envases plasticos (vasos)
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    Solo con suscripción
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    Solo con suscripción
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    libros
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    Operation permits (1)

    Operation permits (1)
    LAFISE INTERNATIONAL SERVICES cancelado
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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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    Organizacion actualizada