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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    LAFI, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    FRANCISCO ARTOLA ARAUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISTVAN SZMIRNOV
    • DIRECTOR - TESORERO
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    ALEXEI ALEXANDROVICH VOROTNIKOV
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y AL FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    SOFER, ALTAFULLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y AL FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y AL FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COROMAR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 5
    View

    PROYECTOS TERIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1994
    Related members: 4
    View

    GOLDEN PANAMA REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 4
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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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 (0)

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    News (0)

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    Organizacion actualizada