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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITALES LAREDO S.A.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (10)

    Related members (10)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MILDRED DE DE LIMA
    • DIRECTOR
    • DIRECTORES
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    JAIME DE LIMA HALMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HECTOR VALDERRAMA LASSO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FULGOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1983
    Related members: 6
    View

    R. J. J. Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1993
    Related members: 5
    View

    DESTELLO PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2006
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 8915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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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