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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    ALBARRACINI, LEDEZMA, GARATE, LODOÑO Y ASOCIADOS (ALEGAL)

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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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    BAHIA DEL GOLF 36C T400,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TAROMA, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SEA HOLDING INTERNATIONAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 2
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    GRUPO DE ENSEÑANZA MSOFFICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 2
    View

    CM LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2018
    Related members: 1
    View
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