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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    LAFITE INVESTMENTS INC.

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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
    Business

    • 03/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SHERMAN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1980
    Related members: 4
    View

    INTERNATIONAL LAND INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1985
    Related members: 4
    View

    CHARTWELL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1976
    Related members: 3
    View
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    Customs (5)

    Customs (5)
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    mineralix (suplemento mineralizante de o...
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    mineralix (r) (suplemento mineralizante ...
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    bioestimulante orgánico para suelo
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