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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO LAKONIA, 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
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    Related members (7)

    Related members (7)
    ALFONSO WONG GIANNAREAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    VIRGILIO VAN KWARTEL
    • DIRECTOR / TESORERO
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    SEBASTIAN RODRIGUEZ ROBLES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JEAN DEBUC LOPEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑO LA ROCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1969
    Related members: 3
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    GRUPO OCZORO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2004
    Related members: 2
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    INMOBILIARIA LINIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1981
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 29067
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    ventanas
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    Operation permits (2)

    Operation permits (2)
    AGENCIA AZUERENSE DE CREMACION vigente
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    DWG ARQUITECTURA vigente
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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