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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LANAI, 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 (5)

    Related members (5)
    EDWIN ILMAR ESPINO MENDIETA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VILMA REBECA MARENGO PINTO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GESTIONES PANAMÁ ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESEDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE, LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CEBRA DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 3
    View

    XENOX FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2024
    Related members: 3
    View

    INVERSIONES LAQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2024
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 114039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 92855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada