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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAFRANI, S.A.

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    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 (6)

    Related members (6)
    HERMINIO GONZALEZ OSORIO
    • AGENTE RESIDENTE
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    LAURA ESCOFFERY AROSEMENA
    • DIRECTOR / TESORERO
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    EDNA AROSEMENA DE ESCOFFERY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO
    • REPRESENTANTE
    ROY AROSEMENA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NIFRALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 6
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    COSTA BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2004
    Related members: 4
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    INGENIERIA D.E.S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1993
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 66809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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