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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    LAC, 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
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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
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    Related members (5)

    Related members (5)
    ZULEMA ISETH RODRIGUEZ SANTANA
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    LUIS ALBERTO CUAN RODRIGUEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    LUIS ALBERTO CUAN MOJICA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ELIAS CUAN HOO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y TRANSPORTES ELIAS CUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 4
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    DISTRIBUIDORA CHIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1985
    Related members: 3
    View

    RODRIGUEZ,SANTANA & ASOCIADOS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 3
    View
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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 (1)

    Operation permits (1)
    METALTECH PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada