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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LAGO ESTATES INC.

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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
    Business

    • 14/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    RICARDO DURAN VALLARINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAIME ANIBAL VALLARINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CARLOS ARIAS A.
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    JORGE ARIAS III
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    MIFIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1987
    Related members: 8
    View

    MELVILLE ISLAND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 7
    View

    CORPORACION CONTINENTAL DE TURISMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1994
    Related members: 6
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    motores fuera de borda marca yamaha, de ...
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