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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    LAKE FRONT VILLAGE CORP.

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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
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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
    Business

    Related members (8)

    Related members (8)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RICARDO ALBERTO SOSA VALLARINO
    • DIRECTOR - SECRETARIO
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    ANA LIDA DIAZ DE SOSA
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GABISOFI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1994
    Related members: 7
    View

    RSV FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2014
    Related members: 6
    View

    COCLE MOUNTAIN CATTLE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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