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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    LAC LEGAL

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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 (10)

    Related members (10)
    CLAUDIO LACAYO ÁLVAREZ Y DIEGO LACAYO KRUPNIK.
    • APODERADO
    View
    RODRIGO EZEQUIEL VIETO DE GRACIA
    • APODERADO
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    CLAUDIO LACAYO ÁLVAREZ.
    • SOCIO
    • ADMINISTRADOR - REPRESENTANTE
    View
    EL ADMINISTRADOR SERÁ CUALQUIERA, UNO DE LOS DOS SOCIOS, EN FORMA CONJUNTA O INDIVIDUAL INDISTINTAMENTE, HASTA QUE SEAN REMOVIDOS DE SU CARGO.
    • Administrador
    EL REPRESENTANTE LEGAL SERÁ CUALQUIERA, UNO DE LOS DOS SOCIOS, EN FORMA CONJUNTA O INDIVIDUAL INDISTINTAMENTE, HASTA QUE SEAN REMOVIDOS DE SU CARGO.
    • REPRESENTANTE
    CLAUDIO LACAYO
    • ADMINISTRADOR - REPRESENTANTE
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    TERESA MURGAS SANCHEZ
    • SOCIO
    View
    ALEJANDRO ARZE
    • SOCIO - APODERADO
    View
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    Associations (183)

    Associations (183)
    Organizations in which this organization serves as a related member.
    FORTUS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    UNIVERSITE DE MANAGEMENT DE SUISSE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
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    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA DE CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 5
    View

    GARLA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 5
    View

    KERSUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1989
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Retenida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-08-04 Source: La Prensa
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    Organizacion actualizada