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Updated at 25 Apr 2024
Panama

Corporations and Foundations

LARIA TRADING INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (12)

Related members (12)
IVÁN ALEXIS ITURRALDE MORENO
SUSCRIPTOR
DIRECTOR / SECRETARIO
ILVIS KENNION ÁVILA
SUSCRIPTOR
DIRECTOR / PRESIDENTE
AMROCK LEGAL SOLUTIONS (ALS)
AGENTE RESIDENTE
KHATIYA ASVAT PATEL
DIRECTOR / SECRETARIO
PATTON, MORENO & ASVAT
AGENTE RESIDENTE
OMAR JOSÉ LABRADOR ROMERO
DIRECTOR / TESORERO

Associations (0)

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Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

BELMONTE WORLD S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/11/2020
Related members: 6

CALONA BUSINESS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2016
Related members: 5

CELANI HOLDING S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2016
Related members: 5

Real estate (2)

Real estate (2)
No results found
File: Nº 9540
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 9538
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Vessels (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada