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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LAPLACE, 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

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JACK BTESH
    • DIRECTOR - PRESIDENTE
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    DANIEL BTESH
    • VOCAL
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    EDGAR EZRA BTESH
    • DIRECTOR / TESORERO
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    YVETTE BTESH
    • DIRECTOR - TESORERO
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    EMETERIO MILLER
    • AGENTE RESIDENTE
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    DIANA DE BTESH
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DINAH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2013
    Related members: 6
    View

    CAMINO REAL DIECIOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 6
    View

    PACIFIC ISLAND REALTY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38747
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada