Panama
Corporations and Foundations
INVERSIONES LAM SIU, S.A.
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/25
Document submitted
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28/12/18
New estate
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14/05/18
New estate
Related members (11)
Related members (11)
LUISA KARINA LAM SIU
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DIRECTOR / TESORERO
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ANTONIO MANUEL LAM SIU Y LUISA KARINA LAM SIU
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APODERADO
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SE CONFIERE PODER GENERAL, AMPLIO Y SUFICIENTE A LAM KWOK HOI.
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Apoderado
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EL PRESIDENTE.
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REPRESENTANTE
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LIC. ALBERTO CHANG VALENCIA
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AGENTE RESIDENTE
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SIU SIU HUNG DE LAN
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1983
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/02/2019
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/03/2020
Related members: 2
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General index
INVERSIONES LA...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/12/2019
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LA...
Real estate (3)
Real estate (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES LA...
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
Government index
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES LA...
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
Publications index
INVERSIONES LA...
Organizacion actualizada