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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LAGAFE, 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

    Related members (7)

    Related members (7)
    JUAN CARLOS LAM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    WILBERT CHRISTENSEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FERNANDO MARTINEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES ARAUZ MARTINEZ, S.A. (DIVERSIONES Y ENTRETENIMIENTOS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 5
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    ALLEGRO OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1991
    Related members: 4
    View

    ESTUDIO DE BELLEZA GEMINIS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1997
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GRUPO LAGAFE vigente
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