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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    LA ORIENTAL HOLDINGS AND INVESTMENT, 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
    assignment
    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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ALFARO FERRER RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    GONZALO LAURIA ALCALA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LACABA FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2011
    Related members: 3
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    LR3 FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2011
    Related members: 3
    View

    LAP 4 FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2011
    Related members: 3
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada