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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    LAZARETTO, 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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

    • 14/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EUGENE DIETSCHI
    • SECRETARIO - DIRECTOR
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    JAIME A.VALLARINO
    • TESORERO - DIRECTOR
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    RICARDO DURAN VALLARINO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    REPIMEX HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1994
    Related members: 8
    View

    DOMINICAN REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 4
    View

    INVERSIONES BELLA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 4
    View
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