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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    EL LAUREL DEL ESPINO, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    ITZEL CAROLINA GARCIA FABREGA
    • AGENTE RESIDENTE
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    YAMEL BARROSO MACHIN
    • APODERADO - DIRECTOR
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    RAMON OMANUEL RIVERA RIVERA
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    SAGA PANAMA, S.A.
    • PRESIDENTE
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    JOSE GABRIEL PASCUAL
    • DIRECTORES
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    ROBERTO LAZARO BARROSO MARTINEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO 12 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 6
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    SAGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 5
    View

    ALQUILER Y MAQUINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 3
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 146931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 282899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (26)

    Government payments (26)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    EL LAUREL DEL ESPINO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada