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    Corporations and Foundations

    LAKKI MARWAT INC.

    Last query to official sources on 24 Jul 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (9)

    Related members (9)
    CORPORATE WORLD MANAGEMENT SERVICES S.A.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANAGEMENT INTERNATIONAL SERVICES CO.S.A
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE: ANITA MICHELLE GORWARA-DOHAD Y SIMON KUMAR GOWARA SEGUN DOCUMENTO 2406379 FICHA 508370 DE LA SECCION DE PERSONAS DESDE EL 13 DE JUNIO DE 2013.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    PEGASUS PROJECTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2005
    Related members: 8
    View

    SHANGHAI LI AN IMPORT AND EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 8
    View

    LAKEVIEW PALACE REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 88414
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    Solo con suscripción
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