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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    LAVANDA, 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
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    Related members (7)

    Related members (7)
    PAULA OROZCO
    • SUSCRIPTOR
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    VICTORIA FAMIGLIETTI
    • SUSCRIPTOR
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    GABRIELA DE OBARRIO DE LA GUARDIA DE LUCHSINGER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GALUTECH ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 4
    View

    SOLVIO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2020
    Related members: 1
    View

    POTORTU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LAVANDA cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-02-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-08 Source: Critica
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    Publication date: 2022-08-19 Source: Telemetro
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    Organizacion actualizada