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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    L.A. IMPORTS 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
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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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      New article

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GRACIELA ESTRIPEAUT ARIAS
    • DIRECTOR - TESORERO
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    L.A. DISEñO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 6
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    TALLER EN MANTENIMIENTO DE ASCENSORES, S.A.(T.E.M.A.,S.A.) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1985
    Related members: 6
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    QUINTA SERENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1994
    Related members: 4
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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 (2)

    Operation permits (2)
    TRENDS vigente
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    TRENDS VIGENTE
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (32)

    News (32)
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-11-13 Source: TVN
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    Organizacion actualizada