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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    LAV, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    VINCENZO CASSINO LATORRACA
    • APODERADO
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    ILIANA CAROLYN VERGARA MURILLO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    GPF INVESTMENT, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 6
    View

    FOUR DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    AMBER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 4
    View
    See complete data
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    Real estate (55)

    Real estate (55)
    File: Nº 30468135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30468145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30468146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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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