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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LAPHI 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 (19)

    Related members (19)
    ALEJANDRO GARUZ ADAMES
    • DIRECTOR / PRESIDENTE
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    STEFANIE KARIN CASTILLO RODRIGUEZ
    • AGENTE RESIDENTE
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    IDALMIS ALEIDA DOMINGUEZ
    • SUSCRIPTOR
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    CARLOS ALBERTO WARD ROGERS
    • DIRECTOR / SECRETARIO
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    MARTA LINARES DE MARTINELLI
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO - DIRECTOR
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    IVAN ALEXIS GAITAN RIOS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (270) Other organizations with which this organization shares directors and dignitaries.

    LAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1970
    Related members: 17
    View

    BIENES DEL ATLANTICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 17
    View

    IMPORTADORA RICAMAR, S.A. (IRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1961
    Related members: 16
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 25648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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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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    Organizacion actualizada