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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    LARED PANAMA, 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 (12)

    Related members (12)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    MARIA CAROLINA TERIFE ROTUNDO
    • DIRECTOR - SECRETARIO
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    RAFAEL MOSCARELLA VALLADARES
    • DIRECTOR - VOCAL
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    JUAN LUIS CHEVALIER
    • DIRECTOR - TESORERO
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    SERA EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    STRATEGO COMMUNICATIONS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1998
    Related members: 11
    View

    AUROMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 8
    View

    FERNOVA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1982
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    EUREKA PANAMA vigente
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