LAVAL, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

06/08/24

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Document submitted
20/12/23

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Document submitted
31/12/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


LUIS MANUEL MENDOZA • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO View
ARMANDO OCANA • AGENTE RESIDENTE View
RICARDO DE GRACIA ORTEGA • TESORERO - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

NEW PARTS WORLD, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/02/1998

Related members: 3

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IMPORTADORA Y EXPORTADORA DEL ISTMO, S.A. (ZONA LIBRE)

Organization type: SOCIEDAD ANONIMA

Registration date: 24/06/1985

Related members: 1

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Asiento Id -10981086- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8729610- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7002164- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 02/06/1982 Download


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LAVAL, S.A.

Real estate (0)

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LAVAL, S.A.

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LAVAL, S.A.

Operation permits (1)

BURNING ROPES LAB cancelado

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LAVAL, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

LAVAL, S.A.

General information

Changes history

Document submitted

Document submitted

Social Security Fund mention

Related members (5)

Associations (0)

General index

LAVAL, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

LAVAL, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LAVAL, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LAVAL, S.A.

Operation permits (1)

Operations index

LAVAL, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

LAVAL, S.A.