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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    LAVA AUTO EXPRESS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
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    Related members (7)

    Related members (7)
    NOELIA DEL CARMEN ENGLISH RODRIGUEZ
    • SUSCRIPTOR
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    NICOLAS ANTONIO GAUDIANO MENDIETA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DALYS RODRIGUEZ DE BURNES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    COCH LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 5
    View

    VILLA DE PLAYA A98, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 5
    View

    JAGA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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