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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    LEGAL COMPANY ATTORNEY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    BERNARDA AROSEMENA
    • DIRECTOR
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    SHARIOTTE REAL
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    OMAYRA MAGDALENA RIOS AROSEMENA
    • AGENTE RESIDENTE
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    MARY LUZ RODRIGUEZ
    • DIRECTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION LIBERLAND
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    DETALLES EN VIDRIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2004
    Related members: 5
    View

    GRUPO COMERCIAL AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 4
    View

    INTERYACHTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 4
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    OMAYRA RÍOS & ABOGADOS cancelado
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    OMAYRA RÍOS & ABOGADOS CANCELADO
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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