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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    LAURITA 1974, 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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    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

    Related members (7)

    Related members (7)
    BUFETE RAINELDA MATAKELLY
    • AGENTE RESIDENTE
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    ZELIDETH PINO
    • SUSCRIPTOR
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    LAURA BERTHA AREVALO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    BUFETE RAINELDA MATA-KELLY
    • AGENTE RESIDENTE
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    Associations (0)

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

    LEONARDO FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2006
    Related members: 5
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    Real estate (2)

    Real estate (2)
    File: Nº 368922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 344181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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