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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    LAKE SEA INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
    Business

    • 24/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    GUSTAVO A. PITTI PORTER
    • AGENTE RESIDENTE
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    JOAQUIN FERNANDO FRANCO VASQUEZ
    • APODERADO
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    NIXIA AURORA ZERNA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3338) Other organizations with which this organization shares directors and dignitaries.

    SEABORN COMMANDER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 7
    View

    INTER AMERICA COMPANIA DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1980
    Related members: 5
    View

    MIDDLEBY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 121864
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada