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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LACHMAN & SIMONS, S.A.

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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
    event
    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 (7)

    Related members (7)
    TANIA VILLALAZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EINAR SIMONS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    AGUEDA MURGAS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RICARDO SALVADOR LACHMAN VARELA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PROJECT AM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 4
    View

    SISTEMAS COVINTEC DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1997
    Related members: 2
    View

    EMPRESAS HOPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LACHMAN & SIMONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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