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Panama

Corporations and Foundations

LAGO ESTATES INC.

Last query to official sources on 27 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (9)

Related members (9)
ARIAS FABREGA & FABREGA
AGENTE RESIDENTE
RICARDO DURAN VALLARINO
SUSCRIPTOR
SUBSCRIPTORES
JAIME ANIBAL VALLARINO
SUSCRIPTOR
SUBSCRIPTORES
EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
JORGE ARIAS III
DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
JUAN CARLOS ARIAS A
DIRECTORES - TESORERO - TESORERO - DIRECTOR

Associations (0)

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Related organizations (259) Other organizations with which this organization shares directors and dignitaries.

MIFIAL CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1987
Related members: 8

MELVILLE ISLAND INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1987
Related members: 7

CORPORACION CONTINENTAL DE TURISMO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1994
Related members: 6

Real estate (0)

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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 (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada