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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    LAKE BUSINESS GROUP CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DELVALLE & DELVALLE
    • AGENTE RESIDENTE
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    RENE HOWARD
    • SUSCRIPTOR
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    NELLY DOMINGA BARSALLO PINZÓN
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PANG0LIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2023
    Related members: 2
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    PANDORA GTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2023
    Related members: 2
    View

    BELVIRE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2023
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    dodge, durango limited, camioneta, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chevrolet, van, express, 1999, 4 puertas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ford, 2010, econoline, vans, 14 pasajero...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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