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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LAM SUPPLIES, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (16)

    Related members (16)
    FAZILA BHANA BHANA
    • DIRECTOR / PRESIDENTE
    View
    ELIAS LEVY
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    FARUK BHANA BHANA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA Y EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    IVAN RODRIGO PONCE BRANDAO
    • DIRECTOR / SECRETARIO
    View
    EDGAR SOLIS
    • DIRECTOR / SECRETARIO
    View
    JAVIER MANUEL YELAMO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL LA TENDRA Y EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2003
    Related members: 5
    View

    PROGESA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2002
    Related members: 2
    View

    A. ALIE E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1982
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    LAM SUPPLIES 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada