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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LEFEVRE S.A.

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    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 (13)

    Related members (13)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    MIGUEL ANTONIO DE JAMON STAGG Y FRANCISCO ALBERTO PAREDES ARIAS
    • APODERADO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    RODRIGO ALONSO DIAZ PAREDES
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 9
    View

    COMPAñIA DE LEFEVRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1937
    Related members: 8
    View

    ASESORES KETEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2005
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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