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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    LALA INVESTMENT, 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 (14)

    Related members (14)
    ALBIS BULTRON
    • SUSCRIPTOR
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    EMILY HASKY DE ABBO
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    IVONNE HARROUCHE DE HASKY
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEAGENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EULALIA DONOSO DE HARROUCHE
    • DIRECTOR - TESORERO
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    MARIA MAGDALENA HARROUCHE DE BETTSACK
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA JOMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1978
    Related members: 5
    View

    ASAHI INTERNACIONAL S.A. Y ASAHI INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1984
    Related members: 5
    View

    INMOBILIARIA CASIO, S.A. Y CASIO REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1985
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 34803
    Solo con suscripción
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