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    • Panama

    Corporations and Foundations

    LAVLY HOLDING S.A

    Last query to official sources on 17 Jun 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    HARMESH KISHORE HARCHANDANI
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    KISHORE PREMCHAND HARCHANDANI
    • DIRECTOR / TESORERO - APODERADO - SUSCRIPTOR
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    PREMCHAND GAGUMAL HARCHANDANI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    REEMA KISHORE HARCHANDANI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES DE DESARROLLOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 14
    View

    GRUPO GOVINDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 11
    View

    PUERTO LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 7
    View
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    Real estate (0)

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    Financial Statements (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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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