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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    THE LAWRENCE GROUP, S.A.

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    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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    BERLIZA ISABEL AROSEMENA SALAZAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RICARDO ALEXIS PINILLA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    CARLOS ENRIQUE CASTILLO DE LEON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, ENSU AUSENCIA EL SECRETARIO OEL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CINDY DEL CARMEN MARTINEZ TAHARON
    • DIRECTOR / SECRETARIO
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    DIALA MARISET RIASCOS OBREGON
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE
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    YUMEATRIS DAVIS
    • DIRECTOR - TESORERO - TESORERO - DIRECTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, ENSU AUSENCIA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    NUKI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 10
    View

    ROCKAWAY HOUSING GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 4
    View

    FEDABU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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