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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    LAMAR TRADING COMPANY., 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 22/06/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 10/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RICARDO MARQUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    VASCO JOSE RINCON
    • AGENTE RESIDENTE
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    LEONARDO ALESSANDRIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CARIBEAN GOODS TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1989
    Related members: 4
    View

    EMPEÑOS H.A.S. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 4
    View

    REAL PANAMA FUTBOL CLUB.

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/04/2005
    Related members: 2
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LAMAR TRADING COMPANY vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada