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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LARAK COMPANY 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 (9)

    Related members (9)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VELO LEGAL
    • AGENTE RESIDENTE
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HOYOS & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS ARTURO
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (444) Other organizations with which this organization shares directors and dignitaries.

    CHLOE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 4
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    SECUOYA GLOBAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/12/2013
    Related members: 4
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    STE TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Abandonada
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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