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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAVINA, 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

    Changes history
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    Related members (9)

    Related members (9)
    CRISTAL SHAILERBAKER
    • DIRECTOR
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    CRISTAL SHAILER BAKER
    • SECRETARIO
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    JAIME DARIO PALACIO CANO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O CIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LOTES Y URBANISMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 7
    View

    VILLEGAS HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2005
    Related members: 6
    View

    TRIANA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30178254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 78705
    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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    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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