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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    MR. LAMP, 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
    schedule
    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 (6)

    Related members (6)
    TACQUINN DAVID SOOCHAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NICOLE MICHELLE OSPINA
    • DIRECTOR - TESORERO
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    RAFI HASAN NAQVI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT OSPINA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2022
    Related members: 2
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    GLOBAL ADVANCE LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/02/2024
    Related members: 2
    View

    BALBOA PANAMA HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2017
    Related members: 1
    View
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    Real estate (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MR. LAMP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada