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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    LACHM, 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
    assignment
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARNULFO LENIN MOJICA TEJADA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - DIRECTOR / PRESIDENTE
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    MARIBEL SANJUR GONZALEZ
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    MURIEL JARAMILLO ORTEGA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O CUALQUIER OTRO DIGNATARIO O DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PEDRO ANTONIO BATISTA MARCIAGA
    • AGENTE RESIDENTE
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    ELSA GONZALEZ DE PRADO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANPHOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2006
    Related members: 3
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    M&D PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2017
    Related members: 2
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    CONSULTORES Y GESTORES PANAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2009
    Related members: 2
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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 (9)

    Government payments (9)
    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
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    EMPRESA DE TRANSMISIÓN ELÉCTRICA, S.A. ( ETESA ). Adjudicado
    diseño y construcción de edificio para el lanzamiento de globos meteorológicos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LACHM 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