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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LA LAGUNA DE TEXAS , 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
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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
    schedule
    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
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    Related members (16)

    Related members (16)
    MARCELO ENRIQUE TROSMAN ADAMES
    • DIRECTOR / PRESIDENTE
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    JOSE ALEJANDRO QUIODETTIS PONCE
    • AGENTE RESIDENTE
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    SIXTA ISIDRA CONTRERAS ARROCHA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O EL QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JOSHUA ROBERT HENRY
    • DIRECTOR / VICEPRESIDENTE
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    RODRIGO ANIBAL BETHANCOURT RAMOS
    • DIRECTOR / PRESIDENTE
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    ESILDA ARACELLY PEREZ MENDIETA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EMPIRE GOLGEN SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2020
    Related members: 3
    View

    INTERNATIONAL SERVICES MCA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 2
    View

    BIENES RAICES FAREH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (24)

    Government payments (24)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    LA LAGUNA DE TEXAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA LAGUNA DE TEXAS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada