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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    LALO'S REAL ESTATE INC.

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    Organization Report

    Organization summary

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    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
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    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

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAIME GUERRA SEGUNDO
    • DIRECTOR - TESORERO
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    CHAVARRIA RODRIGUEZ Y SANCHEZ
    • AGENTE RESIDENTE
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    ALBERTO ENRIQUE GODOY CHAVARRIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA O INCAPACIDAD FISICA EJERCERA LA REPRESENTACION CUALESQUIERA DE LOS DEMAS MIEMBROS DE LA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JAGSE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 5
    View

    ASTORIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1981
    Related members: 5
    View

    BIOCHEMICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 25895
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5560
    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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (15)

    Customs (15)
    material promocional
    Solo con suscripción
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    Solo con suscripción
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    defersirox 500mg tabletas via oral lote:...
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    defersirox 250mg tabletas via oral lote:...
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada