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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LA FE INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    LUIS FELIPE ICAZA ARAUZ
    • SUSCRIPTOR - DIRECTOR
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    LCDO. NODIER MIRANDA CRUZ
    • AGENTE RESIDENTE
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    LUIS FELIPE ICAZA FRANCESCHI
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE SERVICIOS NACIONAL, S.A. (COSERNASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 6
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    FUNDACION RADIX FORTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2012
    Related members: 5
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    TRANSPORTE MUNDIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 168681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 279299
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA FE INVESTMENT INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA FE INVESTMENT INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada