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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    LACHES GROUP, INC.

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    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 (7)

    Related members (7)
    GASPAR JOSE ESTRIBI MARTINEZ
    • TESORERO - DIRECTOR
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    JONATHAN STEVENS BURILLO GUERRA
    • DIRECTOR
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    JUAN CARLO LAM LAW
    • PRESIDENTE - SECRETARIO - APODERADO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BURTECH SERVICES AND SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 2
    View

    COFFEE TRIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2020
    Related members: 1
    View

    COLON GLOBAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2020
    Related members: 1
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 25167
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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