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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    LAKE INVESTMENT COMPANY, 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
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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
    Business

    • 14/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/04/80

      Document submitted

    • 18/06/70

      Document submitted

    Related members (7)

    Related members (7)
    ROY C. DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA 1
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    NOLINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1966
    Related members: 2
    View

    TPA MARITIME HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 2
    View

    STONEHAVEN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1968
    Related members: 2
    View
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