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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    LAKE WELLS HOLDING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    YADIRA PRETELT SE SANTAMARIA
    • SECRETARIO
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    CRISTINA VENUS SASSO DE HOOS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (1621) Other organizations with which this organization shares directors and dignitaries.

    BURGUNDY DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1979
    Related members: 7
    View

    HARDWICK ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1980
    Related members: 7
    View

    AHLEBAIT DEVELOPMENT CORPORATION INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1979
    Related members: 7
    View
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