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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES LAIN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DEL CONSEJO: MANUEL TARRIO BERJANO
    • SECRETARIO
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    ENRIQUE DE ALDAMA Y MIñON
    • PRESIDENTE
    • PRESIDENTE
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    QUE SE OTORGA PODER ESPECIAL Y SE DESIGNA COMO REPRESENTANTE LEGAL A DONFRANCISCO JAVIER BERNAL GUIJARRO.- SEGUN CONSTA INSCRITO Y VIGENTE EN ELROLLO 59306 IMAGEN 98 SECCION DE MICROPELICULAS -MERCANTIL- DESDE EL 13 DE ABRIL DE 1998.----- QUE SE O
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES LAIN S.A vigente
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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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada