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Updated at 08 Jul 2024
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    Corporations and Foundations

    LAILANI HOLDINGS 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PETER CHENG CHONG
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    BOYD RAY OAKLEY
    • SUSCRIPTOR
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    JANICEL AGUILAR
    • DIRECTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ORNELLA LAGROTTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PENONOME PROGRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2012
    Related members: 5
    View

    TEKAPI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2016
    Related members: 4
    View

    PURTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2016
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 89305
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada