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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO LASA, 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
    schedule
    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

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CRISTINA MAGALLON
    • DIRECTOR - TESORERO
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    MARIA DE LOS ANGELES GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS ANTONIO TORUO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PACIFICO SERENO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2007
    Related members: 7
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    THE REAL PROPERTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 5
    View

    K.U., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (203)

    Customs (203)
    papel higienicos.
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    accesorios para tuberias.
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    baldosas.
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    Operation permits (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)

    News (0) No results found
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    Organizacion actualizada