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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAXMI 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VICTOR SHAHANI
    • DIRECTOR - PRESIDENTE
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    ROSITA SHAHANI
    • DIRECTOR - TESORERO
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    RENUNCIA
    • VICEPRESIDENTE - DIRECTOR
    EL PRESIDENTE, EL VICE PRESIDENTE, EL SECRETARIO Y EL TESORERO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD INDISCUTIBLEMENTE. QUIENES SERAN SUSTITUIDOS TEMPORALMENTE POR LO QUE LA JUNTA DIRECTIVA DISPONGA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PALMETTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 5
    View

    GRUPO DIAMANTE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 4
    View

    PORTO LOKI BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 45035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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