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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CHEN, LAVOI & CO.

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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 (8)

    Related members (8)
    LEYDELISES PEREZ
    • ADMINISTRADOR
    • SOCIO
    View
    LEYDELISES PÉREZ.
    • SOCIO
    View
    JENIFER JACINTO FUENTES
    • SOCIO
    View
    EL ADMINISTRADOR Y REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LEYDELISESPEREZ.
    • REPRESENTANTE
    EL ADMINISTRADOR Y REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LEYDELISES PEREZ.
    • REPRESENTANTE
    ITZEL KARINA CHEN CHAN
    • SOCIO
    View
    EL ADMINISTRADOR Y REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LEYDELISES PEREZ.
    • REPRESENTANTE
    EL ADMINISTRADOR Y REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LEYDELISES PEREZ.
    • REPRESENTANTE
    See complete data

    Associations (33)

    Associations (33)
    Organizations in which this organization serves as a related member.
    PANAM MANAGEMENT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TURISMO Y DEPORTES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO C & G MEX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DONG QIAN CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HELI ALBROOK CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CAUSEWAY SHIPPING MARINE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PIZZA CERO ALBROOK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION 3PC
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    MARBAL ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EXPRESIONES HABANERAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FECAYI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 6
    View

    NEW EASTERN HANDBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 4
    View

    INVERSIONES CARMINA BURANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2021
    Related members: 3
    View
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