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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA LAXMI, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    BHASKER RATILAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROBERTO RAUL LOPEZ
    • AGENTE RESIDENTE
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    GLORIA HUERTA DE VEGA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MISHAL,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1987
    Related members: 4
    View

    REDAIR DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 3
    View

    RIFLING CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1992
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26201
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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)
    CONSTRUCTORA LAXMI S A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada