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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LAFUR, 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
    event
    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 (8)

    Related members (8)
    HABIB MOVAZEB
    • DIRECTOR - TESORERO
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    TEOFILO HAFEITZ ABADI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    RUTH ALVARADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    IBERICA HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 8
    View

    BONALDI DEVELOPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 4
    View

    NESSTEMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (851)

    Customs (851)
    cosmetiquera
    Solo con suscripción
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    cosmetiquera
    Solo con suscripción
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    cosmetiquera
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    FURLA VIGENTE
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FURLA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FURLA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada