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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    LAGUNA 431, 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

    Changes history
    Business

    Related members (7)

    Related members (7)
    SUBSCRIPTOR 1, S.A.
    • SUSCRIPTOR
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    JAVIER MERINO EISENMANN
    • DIRECTOR / TESORERO
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    JESÚS MERINO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO Y EL TESORERO, EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS DE MARICULTURA (PROMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1995
    Related members: 2
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    WEST QUAD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1995
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30155289
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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