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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    LAURIS FINANCIAL CORP.

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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

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    Related members (11)

    Related members (11)
    JOSE ALBERTO GARCIA HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    HECTOR AUGUSTO GARCIA VICTORIA
    • DIRECTOR / SECRETARIO
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    ANGELA MARIA GARCIA HERNANDEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    MARIBEL CALIENDO MELENDEZ
    • DIRECTORES - SECRETARIO
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    VIRGILIO NUöEZ CARRANZA
    • PRESIDENTE - DIRECTORES
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    NELVA IBETH VARGAS GONZALEZ
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3887) Other organizations with which this organization shares directors and dignitaries.

    ACCURA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1996
    Related members: 8
    View

    FERNIE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1999
    Related members: 8
    View

    PLANKTON SHIPPING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2000
    Related members: 8
    View
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