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Panama

Corporations and Foundations

HERMANOS LAKHWANI, S.A.

Last query to official sources on 14 Sep 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (8)

Related members (8)
RICARDO A. SEMPERO
AGENTE RESIDENTE
DANIEL OGANDO DIAZ
DIRECTOR - SECRETARIO
RICARDO SEMPERO
SUSCRIPTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD Y EN LAS AUSENCIAS DE ESTOS LA REPRESENTACION LEGAL RECAERA SOBRE LA PERSONA QUE DESIGNE LA ASAMBLEA D E ACCIONISTAS
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD Y EN LAS AUSENCIAS DE ESTOS LA REPRESENTACION LEGAL RECAERA SOBRE LA PERSONA QUE DESIGNE LA ASAMBLEA D E ACCIONISTAS
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

MUEBLERIA LA REINA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1969
Related members: 3

INVERSIONES Y PRESTAMOS EL REY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1976
Related members: 3

FUNDACION TIA MARIA

Organization type: FUNDACIÓN PRIVADA
Registration date: 16/03/2005
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
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Solo con suscripción
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Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada