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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    LAFA I & E, 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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    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 (9)

    Related members (9)
    ALEJANDRO FUENTES ROSALES
    • DIRECTOR - TESORERO
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    CARMEN DEL PINO DE LA GUARDIA
    • SUSCRIPTOR
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    SEBASTIAN PALACIOS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORONET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2001
    Related members: 2
    View

    RIO PLATENSE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2001
    Related members: 2
    View

    IMPACT MILLENIUM IVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2000
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LAFA I & E, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada