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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    LAGUNA 502, 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
    Business

    Related members (7)

    Related members (7)
    GUERRA- DAJER & ASOCIADOS
    • AGENTE RESIDENTE
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    ANTONIO DOCABO DEL RIO
    • DIRECTOR / TESORERO
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    MARTA PATRICIA ARAMBURU DE LA GUARDIA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDA LA EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO CUALQUIER PERSONA ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FDJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2009
    Related members: 5
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    DESARROLLO LAS TABLAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2011
    Related members: 4
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    INVERSIONES GRUPO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2005
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30155296
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    Movable assets (0)

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