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Updated at 14 May 2024
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    • Panama

    Officers and directors

    PANAMA LAC (LAWYERS, ADVISORS & CONSULTANTS).
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    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (27)

    Organizations (27)
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    BROKERAGE AND INTERNATIONAL TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KASA EVENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIABAT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION LA PRIMERA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    OVERSEAS SHIP SUPPLIERS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS ESPINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES MARBAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION DE FARMACIAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ROZO HOLDING INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EBS SERVICIOS PTY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 09/08/21

      Gazette mention

      Solo con suscripción

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    People with similar names (3)

    People with similar names (3)
    PANAMA LC (LAWYERS, ADVISORS & CONSULTANTS)
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    PANAMA LAC (LAWYERS, ADVISORS & CONSULTANTS
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    PANAMA LAWYERS, ADVISORS & CONSULTANTS (PANAMA LAC
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    Official Gazette (1)

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