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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO LAKAS, S.A.

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    Organization Report

    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 (10)

    Related members (10)
    JUAN CONSTANTAKIS
    • SECRETARIO
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    ALBERTO TAMBURELLI
    • DIRECTOR - TESORERO
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    OTTO DEMETRIO LAKAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LAKAS GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 6
    View

    ANTISLIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 5
    View

    FANIA CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 66985
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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