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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    LAHORE FINANCE CORPORATION.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROCKALL INC.
    • SUSCRIPTOR
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    ALEX PEREYRA FORMOSO
    • DIRECTOR - SECRETARIO
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    GUSTAVO FEDERICO LARRIERA MENDIVIL
    • DIRECTOR - TESORERO
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    BALMER HOLDING ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 6
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    BONMAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 6
    View

    IRP GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 5
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    Official Gazette (1)

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