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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    LAFISE GROUP - PANAMA, INC.

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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

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    Related members (19)

    Related members (19)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    JULIO DAVID CARDENAS ROBLETO (INDEPENDIENTE)
    • DIRECTOR
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    EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD ACTUANDO CONJUNTA O INDIVIDUALMENTE.
    • REPRESENTANTE
    HUMBERTO EDUARDO ARBULU NEIRA
    • DIRECTOR
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    ROBERTO ZAMORA LLANES
    • PRESIDENTE - DIRECTOR
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    MARCELA ZAMORA TERAN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD ACTUANDO CONJUNTA O INDIVIDUALMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD ACTUANDO CONJUNTA O INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    LAFISE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2004
    Related members: 6
    View

    LATIN AMERICAN FINANCIAL SERVICES CORPORATION(LAFISE CORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1985
    Related members: 4
    View

    GLOBAL INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2002
    Related members: 4
    View
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