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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    LAKWELL SHIPPING, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    ELADIA RODRIGUEZ REAL
    • AGENTE RESIDENTE
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    WILLINGTON FUNG LOW
    • SUSCRIPTOR
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    ZAHIRA ELIZABETH GOTI HAMMOUD
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE OTTO DEMETRIO LAKAS ROJER SEGUN DOCUMENTO 2469810 DE LA SECCION DE PERSONAS DESDE EL 24 DE SEPTIEMBRE DE 2013
    • Apoderado
    JUAN NICOLAS CONSTANTAKIS
    • PRESIDENTE - DIRECTOR
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    ALBERTO TAMBURRELLI
    • SECRETARIO - DIRECTOR
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    JULIO ENRIQUE HARRIS MADRID
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    M. Y Z. IMPORTACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2003
    Related members: 4
    View

    LAKASSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 4
    View

    BARAGUA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
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