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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS LAGUNEL 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANSELMA NUÑEZ MARTINEZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    RICARDO ADOLFO LAGUNA PACHECO
    • PRESIDENTE - DIRECTOR
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    ELVIA ELENA ELLIOT DE LAGUNA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN CASO DE AUSENCIA TEMPORAL O PERMANENTE LA REPRESENTA- CION LEGAL LA EJERCERA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PAN BRASIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1994
    Related members: 5
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    A PEQUENA BRASILEIRA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 3
    View

    SERVICIOS R K. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    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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