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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    IGUANA PLACE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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
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    Related members (15)

    Related members (15)
    JAIME LACAYO SALAZAR
    • APODERADO
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    EDUARDO TEJADA
    • DIRECTOR / PRESIDENTE
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    ERNESTO LACAYO CASTRO
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    ESTUDIOS JURIDICOS Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    JAIME OCTAVIO LACAYO SALAZAR
    • PRESIDENTE - DIRECTOR
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    JAIME LACAYO SALAZAR (INDIVIDUAL) O JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • REPRESENTANTE
    JAIME LACAYO SALAZAR (INDIVIDUAL) O JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • REPRESENTANTE
    JAIME LACAYO SALAZAR (INDIVIDUAL) O JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    LOTE OCHENTA Y DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 16
    View

    VENTANA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 15
    View

    SANTACOLOMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30483948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 127890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    IGUANA PLACE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL HORTELANO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada