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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT AND DEVELOPERS LAURELES CORP.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SEÑOR ISSAN HANAFI
    • APODERADO
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    TAREK HANAFI KRAYEM
    • DIRECTOR - SECRETARIO
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    LUIS ALFREDO ACOSTA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANVEN DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 5
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    THK INVESTMENTS PREMIUM TOWER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 4
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    FUNDACION IH AND SONS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/09/2010
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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