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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    LAMBARI GROUP S.A.

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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

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    Related members (12)

    Related members (12)
    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    AMRIT BHARJ
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    TODOS LOS DIRECTORES Y DIGNATARIOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ARRIBA DESCRITA
    • Persona con Derecho a Firma
    BUFETE MF & CO.
    • AGENTE RESIDENTE
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    KANWALJIT SINGH BHARJ
    • PRESIDENTE - DIRECTOR
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    AMITA SEHMI GUIGOZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2021) Other organizations with which this organization shares directors and dignitaries.

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 8
    View

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 8
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 8
    View
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    Official Gazette (1)

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