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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LAWNY INTERNATIONAL 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 (5)

    Related members (5)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JUAN DAVID HOFFMAN AMADO
    • DIRECTOR - TESORERO
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    MARIA DEL CARMEN HOFFMAN AMADO
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIRA HOFFMAN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1998
    Related members: 6
    View

    FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1999
    Related members: 5
    View

    SERVICIOS H & M, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 314640
    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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