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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    LAMONT FINANCIAL HOLDING S.A.

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    Organization Report

    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
    Business

    • 15/08/24

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      Document submitted

    • 20/12/23

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      Document submitted

    • 17/09/84

      Document submitted

    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GERHARD GROB
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (12220) Other organizations with which this organization shares directors and dignitaries.

    ANCHORVILLE FINANCIAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1984
    Related members: 14
    View

    WESTCOTT FINANCIAL ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1984
    Related members: 14
    View

    VERMONT UNITED INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1984
    Related members: 14
    View
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