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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LA MAISON SMGC, 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
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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)
    LUIGI LAMBOGLIA
    • TESORERO - DIRECTOR
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    ARGON LAW
    • AGENTE RESIDENTE
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    ROLANDO GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    CABO VERDE PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 5
    View

    BLUE DOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 5
    View

    INVERSIONES BRISEIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 474010
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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