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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    LAW & ACCOUNTING SYSTEMS, INC. (LASI)

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOEL ELIAS CARDENAS SOTO
    • DIRECTOR - SECRETARIO
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    JOSUE ELI CARDENAS SOTO
    • DIRECTOR
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    RAUL EDUARDO CARDENAS SHAW
    • DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    LUZKA FASHION'S INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 4
    View

    DISTRIBUIDORA DRIKHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2018
    Related members: 3
    View

    TT ESTILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27063908
    Solo con suscripción
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    Solo con suscripción
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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)
    LAW & ACCOUNTING SYSTEMS (LASI) vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada