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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LADI 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
    corporate_fare
    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
    Business
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    Related members (7)

    Related members (7)
    DILMA EVELIA MOSCOSO DE HERNANDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JAIME MARIN MAURE
    • AGENTE RESIDENTE
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    LAZARO HERNANDEZ CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NUEVE SIETE (97), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 68366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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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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    News (0)

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