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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAMFE,S.A.

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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
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    Related members (7)

    Related members (7)
    AMROCK & PARTNERS
    • AGENTE RESIDENTE
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    ANY LAM CHONG LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LEUNG SAU KUEN LEON DE CHONG
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    SHERMALEE ENDIRIS WILSON OLECHEA.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MAELAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 5
    View

    JADELIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2019
    Related members: 3
    View

    VENDEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1981
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 28891
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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