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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LARADI 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 (8)

    Related members (8)
    CAROLINA MAJZOUB
    • DIRECTOR / SECRETARIO
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    SHADI CHAABAN DAGHER
    • SUSCRIPTOR - APODERADO
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    NICOLE MICHELLE OSPINA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
    ABDUL CHAABAN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LINA TOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 3
    View

    CORPORACION PANVEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 2
    View

    CONSORCIO COMERCIALIZADOR LATINOAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (1)

    Operation permits (1)
    PADEL BROS vigente
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    Solo con suscripción
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    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