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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    LAURELWOOD HOLDINGS, 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
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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
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    Related members (11)

    Related members (11)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • DIRECTOR / PRESIDENTE
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    LEYDY MARIA REYES BATISTA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES O ACCIDENTALES LO REMPLAZARAN EN SU ORDEN EL SECRETARIO Y EL TESORERO
    • REPRESENTANTE
    DIRSERV INC.,
    • DIRECTORES - DIRECTOR
    BRUNILDA GABRIELA BROCE
    • DIRECTORES - SECRETARIO - TESORERO - DIRECTOR - SECRETARIO - TESORERO
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    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES O ACCIDENTALES LO REMPLAZARAN EN SU ORDEN EL SECRETARIO Y EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES O ACCIDENTALES LO REMPLAZARAN EN SU ORDEN EL SECRETARIO Y EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3226) Other organizations with which this organization shares directors and dignitaries.

    LONDON CAPITAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2005
    Related members: 16
    View

    MAYORCORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2010
    Related members: 15
    View

    LEYNES HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 14
    View
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    Real estate (0)

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    Brands (10)

    Brands (10)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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