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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO LAKEWOOD, 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 (7)

    Related members (7)
    ALEGRE SILVERA HIDRIE
    • DIRECTOR / SECRETARIO
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    SARINA HIDRIE DE SILVERA
    • DIRECTOR / TESORERO
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    BELLA SILVERA HIDRIE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO. EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION CARMEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/03/2004
    Related members: 3
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    INVERSIONES BELAVITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2018
    Related members: 3
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    INVERSIONES NEW YORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2018
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30260054
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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