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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    MBA LAZARD PANAMA 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 (9)

    Related members (9)
    GREGORIO MARIO CHARNAS
    • DIRECTOR
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    ALEJANDRO FABIAN REYNAL
    • PRESIDENTE - DIRECTOR
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    MATIAS ELIASCHEV
    • DIRECTOR
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    SE OTORGA PODER DE ADMINISTRACION A MATIAS ELIASCHEV Y EDUARDO ORBEGOZO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1798936 DESDE 25 DE JUNIO DEL 2010.
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DUNKIRK PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2006
    Related members: 8
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    LAZARD PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 4
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    MANLEY ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2010
    Related members: 2
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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