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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    EL NUEVO LAUREL 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

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    Business

    Related members (7)

    Related members (7)
    DIGNA DÍAZ ATENCIO
    • SUSCRIPTOR
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    HEYLIN DIAZ
    • SUSCRIPTOR
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    JHOSCELYN ESCOBAR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    OKINAWA HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 3
    View

    MARGARITA CARGO LINE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1998
    Related members: 3
    View

    TRANSPORTE LALIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 232777
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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