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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    LA ENTERPRISES PANAMA INTERNATIONAL S.A.

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    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

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    Business

    Related members (10)

    Related members (10)
    ENRIQUE LOPEZ MORALES
    • SECRETARIO
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    ELIAS ENRIQUE LOPEZ ABIAD
    • TESORERO - DIRECTOR
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    JOSE ENRIQUE LOPEZ MORALES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    L.A. INTERNATIONAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 6
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    LA CENTROAMERICANA DE COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2015
    Related members: 2
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    INTEQUIP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 407459
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    Movable assets (0)

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