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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    LACAYO & ASOCIADOS.

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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
    event
    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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    article
    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
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    Related members (5)

    Related members (5)
    CLAUDIO LACAYO ÁLVAREZ.
    • SOCIO
    View
    los socios
    • REPRESENTANTE
    • REPRESENTANTE
    DIEGO LACAYO KRUPNIK
    • SOCIO
    View
    VÍCTOR AIZPURÚA BERROA.
    • SOCIO
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    LACAYO & ASOCIADOS OTORGA PODER GENERAL A FAVOR DE
    • Apoderado
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    WORLD WIDE TOURISM CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRALLO TRADING CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PAULAR DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ADMINISTRADORA CENTROAMERICANA ,SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SIN LIMITES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIERA PASCUAL PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ELECTROTERMICA DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TEA TIME PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BORAMONT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    METRO INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2018
    Related members: 3
    View

    LAC LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 03/06/2016
    Related members: 3
    View

    LAC CONSULTING S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/05/2016
    Related members: 2
    View
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DE ADMINISTRACION DE TIERRAS Adjudicado
    verificacion del historial de transacciones realizadas en el registro publico de panama de cien mil (100,000) fincas que han sido objeto de tramites de traspaso
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada