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    • Panama

    Corporations and Foundations

    LAC CONSULTING S. DE RL.

    Last query to official sources on 05 Jul 2025

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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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    DIEGO LACAYO KRUPNIK
    • SUSCRIPTOR - SECRETARIO - SOCIO
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    CLAUDIO LACAYO ALVAREZ
    • TESORERO - SOCIO - SUSCRIPTOR
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    CLAUDIO LACAYO KRUPNIK
    • SOCIO - SUSCRIPTOR - PRESIDENTE - APODERADO - ADMINISTRADOR
    View
    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE CLAUDIO LACAYO KRUPNIK, QUIEN SE DESIGNA POR UN TIEMPO INDEFINIDO, CON CAPACIDAD DE COMPROMETER Y OBLIGAR A LA SOCIEDAD Y TENER CONTROL Y DIRECCION DE LA SOCIEDAD, CON EXCEPCION DE AQUELLOS PARA LOS QUE NECESITA APROBACION DE LA JUNTA GENERAL DE SOCIOS.
    • REPRESENTANTE
    LACAYO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    METRO INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2018
    Related members: 7
    View

    LAC HOLDING S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/08/2017
    Related members: 7
    View

    FINANCIERA DE CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (10)

    Public tenders (10)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada