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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    LA GROUP DE 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (11)

    Related members (11)
    ANGEL CASTILLERO
    • DIRECTOR / TESORERO
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    JULIO DE LEON
    • DIRECTOR / SECRETARIO
    View
    LEONARDO OTAROLA SOVERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN CONJUNTO CON EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARCELO ALBERTO NIETO
    • DIRECTORES - VICE-PRESIDENTE
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    GUSTAVO HUMBERTO SCARPATO
    • DIRECTORES - PRESIDENTE
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    MARIA EUGENIA RUVIDAL
    • SECRETARIO - DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN CONJUNTO CON EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    LOLITA CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 14
    View

    CLASP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 13
    View

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 11
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
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    muebles de madera (mdf) tipo isla y counter
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cartuchos vacios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de oficinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA GROUP DE PANAMA cancelado
    Solo con suscripción
    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 (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)

    News (0) No results found
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    Organizacion actualizada