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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    LAKOTA INTERNATIONAL HOLDING CORP.

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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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    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 (10)

    Related members (10)
    ALEJANDRA CHONG DE ALVAREZ
    • SUSCRIPTOR
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    LUIS FERNANDO GALVIS MARTINEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    LUZ MARY MARTINEZ DE GALVIS
    • DIRECTOR / SECRETARIO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FUNCIONARIO EJECUTIVO DE LA MISMA, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SERCRETARIO.
    • REPRESENTANTE
    NICEFORO GALVIS DUARTE
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FUNCIONARIO EJECUTIVO DE LA MISMA, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SERCRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FUNCIONARIO EJECUTIVO DE LA MISMA, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SERCRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MARGAL DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2003
    Related members: 6
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    GALMAR CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 5
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    Real estate (0)

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    Customs (5)

    Customs (5)
    agua d/tocador
    Solo con suscripción
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    pinceles, pinzas, brochas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquillaje/ lipstick
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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