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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    LAS FERNANDEZ,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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LARIVETTE ECHEVERRIA NIETO
    • DIRECTOR / PRESIDENTE
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    LIGIA DAMARIS RODRIGUEZ FERNANDEZ
    • SUSCRIPTOR
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    TEODOLINDA FERNANDEZ URRUTIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O SECRETARIA, O APODERADO ES-PECIAL O GENERAL.
    • REPRESENTANTE
    OMAR RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O SECRETARIA, O APODERADO ES- PECIAL O GENERAL.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O SECRETARIA, O APODERADO ES- PECIAL O GENERAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RADIO TAXI LATINO DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1995
    Related members: 2
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    FUNDACION FIDEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/1999
    Related members: 2
    View

    I.N.D.U.N., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 2
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTRO DE ORIENTACIÓN INFANTIL CAMINO AL SABER vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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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