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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    LAVANDINE LTD 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

    Related members (6)

    Related members (6)
    RIERA, DIAZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EUGENIO RUIZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSE ANDRES MEJIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    SE FACULTARA AL DIRECTOR-PRESIDENTE PARA QUE PUEDA POR SI SOLO ACTUAR COMO REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (1014) Other organizations with which this organization shares directors and dignitaries.

    MERING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 14
    View

    TEFFON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2001
    Related members: 14
    View

    KIDANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2002
    Related members: 14
    View
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