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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LAAG, 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
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    Related members (14)

    Related members (14)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    JOAQUIN VICTORIA DIAZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    YULISSA ITZEL DOMINGUEZ VARGAS
    • AGENTE RESIDENTE
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    JENNYS ODERAY MARQUINEZ ARIAS
    • TESORERO - DIRECTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (710) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LAAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 13
    View

    FLORIDARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1995
    Related members: 8
    View

    BALEARES COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 46102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 182724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 162307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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