Loading
Updated at 26 Mar 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    LACAYO & ASOCIADOS.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (5)

    Related members (5)
    CLAUDIO LACAYO ÁLVAREZ.
    • SOCIO
    View
    DIEGO LACAYO KRUPNIK
    • SOCIO
    View
    LOS SOCIOS.
    • REPRESENTANTE
    • REPRESENTANTE
    VÍCTOR AIZPURÚA BERROA.
    • SOCIO
    View
    LACAYO & ASOCIADOS OTORGA PODER GENERAL A FAVOR DE
    • Apoderado
    See complete data

    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    WORLD WIDE TOURISM CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRALLO TRADING CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PAULAR DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ADMINISTRADORA CENTROAMERICANA ,SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SIN LIMITES,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    RIERA PASCUAL PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ELECTROTERMICA DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TEA TIME PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BORAMONT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    METRO INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2018
    Related members: 3
    View

    LAC LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 03/06/2016
    Related members: 3
    View

    LAC CONSULTING S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/05/2016
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DE ADMINISTRACION DE TIERRAS Adjudicado
    verificacion del historial de transacciones realizadas en el registro publico de panama de cien mil (100,000) fincas que han sido objeto de tramites de traspaso
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada