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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LALE FOOD TO GO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    FELIPPO OMAR CUSATTI ANAYA
    • DIRECTOR / TESORERO
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    RASSMI EL HALLAL HAMID
    • APODERADO
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    JUAN BINNS
    • SUSCRIPTOR
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    JORGE LUIS MIGUEL RODRIGUEZ
    • DIRECTOR / TESORERO
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    LORENA GEORGINA RODRIGUEZ LINARES
    • DIRECTOR / PRESIDENTE
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    JUAN JOSE FRANCISCO LOPEZ TORRES
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y TRANSPORTE PETRORUTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 2
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    INVERSIONES 180488, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 2
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    QUADRIAN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2007
    Related members: 1
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    PRONTA ASISTENCIA cancelado
    Solo con suscripción
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    DONDE LOLO cancelado
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    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 (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-11-17 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-15 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-14 Source: DiaaDia
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    Organizacion actualizada