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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LAPSUS, S.A.

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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

    • 18/12/24

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      Document submitted

    • 27/03/80

      Document submitted

    Related members (7)

    Related members (7)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    VIVES Y ASOCIADOS 1
    • AGENTE RESIDENTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    WISARI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 6
    View

    OLINA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1980
    Related members: 6
    View

    SUN LINE CRUISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1981
    Related members: 6
    View
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