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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    LAU HO, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 26/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 12/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DALYS SEE
    • AGENTE RESIDENTE
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    NORMA SIMONA LAU DE STENVERS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARIA ELENA LAU DE HERAZO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    NORMA SIMONA LAU DE STEVERS
    • DIRECTOR - SUSCRIPTOR
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    MARIA ELENA LAU DE HERAZP
    • SUSCRIPTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GENERAL MARINE ACTIVITIES& TRANSPORT MANAGEMENT S.A. (GEMATRAM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 2
    View

    WAKEFIELD HOLDING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 4257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3012
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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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