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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    LAS AMERICAS GROUP, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 22/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 06/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AQUILES CHAVEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    ANA QIU ZHANG
    • DIRECTOR - TESORERO
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    SERGIO ENRIQUE GOON ANAYA
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FINCA DOÑA SUSANA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2015
    Related members: 4
    View

    FINCA CAMPEON, S.A (FINCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 3
    View

    AVICOLA CAMPEÒN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 3
    View
    See complete data
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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 (2)

    Operation permits (2)
    LAS AMERICAS GROUP INC. S, A cancelado
    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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    CONSTRUCCION Y REMODELACIONES META en solicitud
    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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    News (0)

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    Organizacion actualizada