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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAKSHMI DE PANAMA, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANSELMO MARTIN BARTELLONE
    • DIRECTOR - REPRESENTANTE - SUSCRIPTOR
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    CARLA DE NUNZIO
    • DIRECTOR - SUSCRIPTOR
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    RICARDO OLMEDO RIGGSS GONZALEZ
    • FISCAL - DIRECTOR - TESORERO
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    PANAMA LEGAL BUSINESS (PANLEB)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TORMENTA DE PAZ

    Organization type: FUNDACION
    Registration date: 24/07/2012
    Related members: 3
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    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMÁ

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/12/2012
    Related members: 2
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    CONSTRUCTORA MODERNA TOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    GRUPO MANTEK DE PANAMA en solicitud
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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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