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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL LEGAL LAB, 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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    HOMERO CEVALLOS
    • AGENTE RESIDENTE
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    VIELKA ELIZA REYES PEREZ
    • DIRECTOR
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    ITZA DEL CARMEN MARTINEZ FAJARDO DE CASTILLO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ENDLESS HOPE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2018
    Related members: 4
    View

    icaza, cevallos y asociados

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/04/2016
    Related members: 4
    View

    STARETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2018
    Related members: 4
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    INTERNATIONAL LEGAL LAB,S.A vigente
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