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    Corporations and Foundations

    LAUREL TRADING CORPORATION, INC.

    Last query to official sources on 02 Jul 2025

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    Organization summary

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    BRAULIO CARRERA
    • SUSCRIPTOR
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    JACOBO GADELOFF
    • DIRECTOR / SECRETARIO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE, EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    HELEN LEVY DE PESSO
    • DIRECTOR
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    MANUEL A CUPAS FERNADEZ
    • AGENTE RESIDENTE
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    HELEN LEVY PESSO
    • PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    LONTANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 8
    View

    HILLARY DEVELOPMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2001
    Related members: 8
    View

    MERCURY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 8
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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