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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    LAGUNA TRADING HOLDINGS S.A.

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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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    Related members (9)

    Related members (9)
    ALLIED FINANCE SERVICES S.A.
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ALLIED FINANCE TRUST AG
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    BERNHARD LAMPERT
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6671) Other organizations with which this organization shares directors and dignitaries.

    MARITIME INTERSERVICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2005
    Related members: 14
    View

    FORNOVO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 14
    View

    JAINA SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 12
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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