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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LAGUNA PLACE, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    VARON ENRIQUE PQCHECO PADDYFOOT
    • DIRECTOR - PRESIDENTE
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    JOSE ANTONIO VELASQUEZ CHIZMAR
    • DIRECTOR - SECRETARIO
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    ZORAYA DEL CARMEN OVIEDO DE PACHECO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    JOSE FERNANDO SOTO ORTIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HANDS ON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2013
    Related members: 3
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    PANAMAMOVE REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2007
    Related members: 2
    View

    PLAYA CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 292048
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    Social Security Fund (0)

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    Official Gazette (1)

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