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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    TALLER SAN LAZARO, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CASIMIRO SANTAMARIA MONTENEGRO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ALBA MARINA VILLA LEIRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARTA ELIDA VILLA LEIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO O EL TESORERO O A QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DELIVERY DATA AND DOCUMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2002
    Related members: 4
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    DISTRIBUIDORA M.B. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TALLER SAN LAZARO,S.A cancelado
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    TALLER SAN LAZARO, S.A en solicitud
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada