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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ADUANALES LAGIN, 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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GABRIELA PALAU
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SHEILA ILEANA GARCIA CORNEJO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU ASUENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    MELISSA MUöOZ DE LAGIN
    • DIRECTORES - VOCAL
    View
    EL PRESIDENTE, EN SU ASUENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE, EN SU ASUENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    CIA. DE SERVICES DEL CARIBE, S.A. (C.S.C.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 5
    View

    UETA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 4
    View

    IPAL TRUST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 3
    View
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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 (1)

    Operation permits (1)
    SERVICIOS ADUANALES LAGIN, S.A vigente
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada