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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    LAUGA OVERSEAS (PANAMA), 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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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

    • 13/12/87

      Document submitted

    Related members (5)

    Related members (5)
    ECHEVERS, BERRIOS Y ASOCIADOS.
    • AGENTE RESIDENTE
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    LESBIA MIRELLA BERRIOS PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JULIO ELIAS BERRIOS HERRERA
    • TESORERO - DIRECTOR
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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    RHUANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1984
    Related members: 9
    View

    GODAVARI INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1987
    Related members: 6
    View

    CORPORACION GIBRALTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1972
    Related members: 5
    View
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