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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    LAKE HOLDINGS LTD. INC.

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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)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    Associations (0)

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

    IGH GROUP HOLDINGS LTD.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 5
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    EDI MARKETING SERVICES LTD.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 4
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    PEN ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2001
    Related members: 2
    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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