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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    LAREDO GRUPO COMERCIAL S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DAYRA MUÑOZ DE MIGUELENA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5250) Other organizations with which this organization shares directors and dignitaries.

    BLUELINE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 16
    View

    WILLOW OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 16
    View

    NOBELIO BUSSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2005
    Related members: 16
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada