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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    LAFA CONNECTIONS, 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 (8)

    Related members (8)
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    ZANYA JOHANNA SEGUNDO
    • SUSCRIPTOR
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    GABRIEL EDUARDO FABREGA CHIARI
    • DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FACHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2017
    Related members: 1
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    THE MEATCOOLER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2019
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    LAFA CONNECTIONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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