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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    LAEMSA DEVELOPMENT PANAMA 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
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    Related members (13)

    Related members (13)
    EDUARDO ENRIQUE CHANG
    • AGENTE RESIDENTE
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    AMABLE INTRIAGO MOJICA
    • DIRECTOR / PRESIDENTE
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    ELIECER IVAN SANTAMARIA ARROCHA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFEC- TO EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, LA PERSONA DE AMBOS, QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AMABLE INTRIAGO
    • DIRECTOR - PRESIDENTE
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    GABRIEL ALFONSO ARROCHA
    • TESORERO - DIRECTOR
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    ROLANDO MIRO RAMIREZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFEC- TO EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, LA PERSONA DE AMBOS, QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFEC- TO EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, LA PERSONA DE AMBOS, QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC VENTURE INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 5
    View

    INSERCON A.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 2
    View

    AUTOPLAZA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCCIONES LAEMSA vigente
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    Solo con suscripción
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    LAEMSA DEVELOPMENT PANAMA, S.A 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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada