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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    L.I.S.A. LAGUNA INVESTMENT, S.A.

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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

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    Related members (14)

    Related members (14)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    MANUEL CHING RIVAS
    • DIRECTOR / SECRETARIO
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    JULIO CESAR JOVANE DEL CID
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE O EN AUSENCIA DE ESTE, POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD, O EL MIEMBRO QUE LA JUNTA IRECTIVA DESIGNE.
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    CATARATAS DEL IGUAZU HOLDING S.A.
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    BUNGALOWS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 12
    View

    BELSITE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 8
    View

    MIKSA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 6
    View
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