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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAVALLE, 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
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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 (10)

    Related members (10)
    ALBERTO TAYMOND
    • PRESIDENTE
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    BELLA SILVERA
    • DIRECTOR
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    SARA SILVERA
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL TESORERO, SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VIBA PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2008
    Related members: 4
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    GRUPO LIVORNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 4
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    FUNDACION CIENTO VEINTE

    Organization type: FUNDACION
    Registration date: 11/01/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 36403
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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