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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    LAURIE TRADING, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSÉ RAMÓN PALACIOS AIZPÚ
    • DIRECTOR / SECRETARIO
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    VICENTE CAICEDO PALACIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GUILLERMO GARUZ OLIVER
    • SUSCRIPTOR
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MITZI OLACIREGUI CARRION
    • DIRECTORES - SECRETARIO
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    VICENTE CAICEDO PALACIOS
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    LENINA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1993
    Related members: 11
    View

    PANAMA PLANT INTERNATIONAL LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1993
    Related members: 6
    View

    KALMIA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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