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Updated at 14 May 2024
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    • Panama

    Officers and directors

    JOSE LASSO PEREA
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (45)

    Organizations (45)
    POLYFACTORY, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GOLF IN PANAMA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    DISTEXSA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    SERVICIOS MULTIPLES MOJICA Y MOJICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HACIENDA CUBILLA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (163)
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    People with similar names (3)

    People with similar names (3)
    JOSE LASSO PEREA (REP. LEGAL)
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    LICENCIADO JOSE LASSO PEREA
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    JOSÉ LASSO PEREA.
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    Real estate (1)

    Real estate (1)
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    File: Nº 126074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2019-12-16 Source: La Estrella
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