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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    LASA MANAGEMENT, S.A.

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    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.

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    Related members (7)

    Related members (7)
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GLJ CAPITAL S. DE R.L.
    Sociedad de responsabilidad limitada • Redomicilio definitivo
    • SOCIO
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FALA HOLDINGS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2017
    Related members: 3
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    TENEDORA FALA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2017
    Related members: 2
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    FUTY HOLDINGS LTD, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2020
    Related members: 1
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