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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAHA, 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
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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 (11)

    Related members (11)
    GUILA LANIADO ATTIE DE HAMRA
    • DIRECTOR / SECRETARIO
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    ABDIEL VERGARA DOMINGUEZ
    • SUSCRIPTOR
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    GINA ATTIE DE LANIADO
    • DIRECTOR / TESORERO
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    GINA LANIADO
    • DIRECTOR - TESORERO
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    MOISES LANIADO
    • DIRECTOR - PRESIDENTE
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    REOFILO HAMRA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ATIDTOB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 7
    View

    ELUL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2000
    Related members: 6
    View

    HAYTOB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 199052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada