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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO LANPER, 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
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    Related members (9)

    Related members (9)
    JUAN JOSE YILO ALVARADO
    • SUSCRIPTOR
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    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    IRENA PEREZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JUAN YILO ALVARADO
    • DIRECTOR / PRESIDENTE
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    JUAN DE LAS CASA
    • DIRECTOR / TESORERO
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    ELIANA SILVA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA CREDITOS NACIONALES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 7
    View

    INVERSIONES HASHCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 2
    View

    INVERSIONES DEL NUEVO MILENIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1999
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    COSTA CONSTRUCTION SERVICES INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COSTA CONSTRUCTION SERVICES INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    COSTA CONSTUCTION SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada