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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    LAFISE VALORES DE PANAMA 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
    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
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    Related members (16)

    Related members (16)
    GILBERTO JOSE SERRANO GUTIÉRREZ
    • APODERADO
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    KEYRA MAGALY TASCON
    • SUSCRIPTOR
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    RODRIGO ZAMORA TERAN
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL AMPLIO Y ABSOLUTO A FAVOR DE ROBERTO ZAMORA INSCRITO A LA FICHA 262545, ROLLO 49189, IMAGEN 149, DESDE EL 29 DEMARZO DE 1996.
    • Apoderado
    CARLOS ALBERTO BRICEÑO RIOS
    • DIRECTOR
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    ENRIQUE ZAMORA LLANES
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BANCO LAFISE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 9
    View

    LAFISE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2004
    Related members: 3
    View

    GLOBAL INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2002
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    computador portatil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora completa con sus partes y accs
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LAFISE VALORES DE PANAMA,S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada