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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    LAF FIVE, 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)
    YOHANNA NOEMI SANCHEZ LORA
    • DIRECTOR / PRESIDENTE
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    JOSE RAFAEL AUGUSTO PEÑA ALBERTI
    • DIRECTOR / SECRETARIO
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    JOEL CARLO ROMAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO DE LA SOCIEDAD, EL SEÑOR JOEL CARLO ROMAN.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUMLAND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 2
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