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    • Panama

    Corporations and Foundations

    LAMONT HOLDINGS S.A.

    Last query to official sources on 14 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LIVIO TUMELERO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (412) Other organizations with which this organization shares directors and dignitaries.

    LEMLEY ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 6
    View

    KELTON BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 6
    View

    VIOLET GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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    Organizacion actualizada