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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    L.A. PRODUCTOS, 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
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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
    Business

    • 29/04/24

      New legal edict

      Solo con suscripción

    • 30/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    REGINA ARAUZ GUARDIA
    • DIRECTOR / PRESIDENTE
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    LEOPOLDO LIAKOPULOS
    • DIRECTOR / SECRETARIO
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    REGINA SOFIA LIAKOPULOS ARAUZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    CONCRETO SELECTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2012
    Related members: 5
    View

    UNIVERSALTEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2012
    Related members: 4
    View

    ASESORIA ESPIECIALIZADA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
    View
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    Next arrow_forward Legal

    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 (1)

    Customs (1)
    ascensores de pasajeros marca koyo model...
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    L.A. P cancelado
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    L.A. PRODUCTOS, S.A vigente
    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.
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    News (25)

    News (25)
    Solo con suscripción
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    Publication date: 2022-03-30 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-03-24 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-21 Source: TVN
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    Organizacion actualizada