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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    LAAD CARIBE, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (82)

    Related members (82)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    MAURICIO RODRIGUES
    • DIRECTOR
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    MANUEL JOSE BRAVO
    • DIRECTOR
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    JORGE SIVINA
    • DIRECTOR
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    RICARDO LEAL
    • DIRECTOR
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    BENJAMIN FERNANDEZ III (PRESIDENTE DE LA JUNTA DIRECTIVA)
    • Director
    RENATO ACUÑA DELCORE (VICEPRESIDENTE DE LA JUNTA DIRECTIVA)
    • Director
    DIEGO BRENES ( OFICIAL PRINCIPAL DE CUMPLIMIENTO EN GESTION AMBIENTAL Y SOCIAL)
    • Otros Cargos
    JUAN CARLOS GAMBOA (VICEPRESIDENTE DEL DEPARTAMENTO LEGALES)
    • Otros Cargos
    BENJAMIN FERNANDEZ (PRESIDENTE DE LA JUNTA DIRECTIVA)
    • Director
    ISABEL PEREZ (VICEPRESIDENTE DE CREDITO Y RIESGO)
    • Director
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    LAAD AGRO SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1974
    Related members: 65
    View

    LAAD DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1971
    Related members: 61
    View

    LAAD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1986
    Related members: 58
    View
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