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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    LASSO & ASOCIADOS

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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
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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 (2)

    Related members (2)
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    Associations (21)

    Associations (21)
    Organizations in which this organization serves as a related member.
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    POLYFACTORY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PESQUERA RIVERA DEL MAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GOLF IN PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION ANDYFER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES EDUCATIVA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RG CONSULTORIAS Y TRAMITACIONES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO WONG AU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SURF SHACK, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BUTCHEER,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VELANGE, S.A,
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    RIVER OIL TRADING,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 3
    View

    RIVER BEND HOLDINGS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 3
    View

    MKS HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2003
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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