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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LAVOI, S.A.

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    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

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    Business

    Related members (5)

    Related members (5)
    MERCEDES LAVOI DIAZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JILMA OVALLE
    • DIRECTOR
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    ROBERTO WILLIAM LAVOI TIRADOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD PERO SIEMPRE TOMANDO EN COSIDERACION LOS SEÑALAMIENTOS Y AUTORIZACIONES ADOPTADAS EN REUNIONES DE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    ASESORES JURIDICOS Y DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 3
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    PRESTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2008
    Related members: 3
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    REALTORS & LAW CONSULTANTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO LAVOI vigente
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    Organizacion actualizada