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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    PARQUES DE LEFEVRE, S.A.

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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 (12)

    Related members (12)
    RICHARD LASSO
    • AGENTE RESIDENTE
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    AMADO MARTINEZ
    • DIRECTOR
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    carlos manuel mackay villalobos
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTACION EL SECRETARIO.
    • REPRESENTANTE
    EDWIN PITTY MADRID
    • AGENTE RESIDENTE
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    JOSE MANUEL MARTINEZ LOPEZ
    • DIRECTOR / SECRETARIO
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    JUAN PABLO ZARATE VERGARA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTACION EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GALERAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 5
    View

    PRO INDUSTRIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 4
    View

    QUALITY MANUFACTURING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 15707
    Solo con suscripción
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