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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO LAR PANAMA, 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
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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)
    VANESSA SUGEIS HERRERA DE QUIRÓS
    • SUSCRIPTOR
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    DAYANARIS SUSETT QUINTERO NOUVET
    • AGENTE RESIDENTE
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    ANGEL JAVIER CASTRO HERRERA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    QUIEN TENDRÁ DERECHO FIRMA SIN LA APROBACIÓN DE LA JUNTA DIRECTIVA PARA CUALESQUIERA DE LAS ACTIVIDADES, COMPROMISOS Y OBLIGACIONES DE LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GENESIS SHIP SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 2
    View

    FB LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2024
    Related members: 2
    View

    DISTRIBUIDORA SALINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2020
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LAR PANAMÁ 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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    SOLUCIONES INMOBILIARIAS PTY 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada