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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    LAURA MAR HOLDINGS,S.A.

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    AGRO TURISMO DE CHIRIQUI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 6
    View

    FOOD ENTERPRISE EIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2002
    Related members: 4
    View

    FOOD FRANCHISE GROUP LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 36110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (46)

    Customs (46)
    figuras de vidrio
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    Solo con suscripción
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    espejos
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    lampara de vidrio
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    Operation permits (1)

    Operation permits (1)
    LAURA MAR HOLDING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada