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    • Panama

    Corporations and Foundations

    LAVIMAR, S.A.

    Last query to official sources on 06 May 2025

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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 (7)

    Related members (7)
    ARNOLFO LA VICTORIA
    • DIRECTOR - SUSCRIPTOR
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    ANA MARIA LA VITOLA
    • DIRECTOR - VOCAL
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    TERESA MARTINO DE LA VITOLA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y SEGUROS LAVIMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1996
    Related members: 4
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    CASA ESPERANZA PRO RESCATE DEL NIÑO EN LA CALLE (CASA ESPERANZA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/10/1992
    Related members: 2
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    SOCIEDAD ITALIANA DE BENEFICENCIA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 01/08/1989
    Related members: 1
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    Real estate (4)

    Real estate (4)
    File: Nº 39778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada