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    • Panama

    Corporations and Foundations

    INVERSIONES LAVINA, S.A.

    Last query to official sources on 28 Jul 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
    Business

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    OCTAVIO ENRIQUE VILLEGAS RESTREPO
    • DIRECTOR - PRESIDENTE
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    MAYELA MELINA CASTRELLON ACEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O CIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.-
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O CIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.-
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O CIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LOTES Y URBANISMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 7
    View

    VILLEGAS HERMANOS, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2005
    Related members: 6
    View

    TRIANA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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    Organizacion actualizada