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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    LAGO ESTE GLOBAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    JOSE PEDRO DAMIANI
    • DIRECTOR / SECRETARIO
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    JUAN ANTONIO DAMIANI
    • DIRECTOR / PRESIDENTE
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    SANTIAGO MARAFFI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ECILDA INTERNATIONAL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2019
    Related members: 2
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    SOUTH GLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2015
    Related members: 1
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    SOCIEDAD NACIONAL DE HIDROCARBUROS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1979
    Related members: 1
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