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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    LAVARETI, S.A.

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    Organization summary

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    YAKELINE PEÑA HINESTROZA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    TODOR MIROSLAVOV IVANOV
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO - SUSCRIPTOR
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    SONYA GENCHEVA IVANOVA
    • DIRECTOR / SECRETARIO
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO, ANTE SU AUSENCIAS POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA O ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAL91

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2023
    Related members: 5
    View

    ALEPH PEAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2023
    Related members: 5
    View

    BENTIAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2024
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LAVARETI vigente
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