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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    LAKESHORE DRIVE, 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

    Related members (6)

    Related members (6)
    PRESIDENTE
    • REPRESENTANTE
    DANIEL ALBERTO GUARDIA NOVEY
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    NICOLE HELENE ORILLAC DE GUARDIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TENOCH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2011
    Related members: 5
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    INVERSIONES KUKIPAPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 5
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    CACIQUE MARINE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30155309
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