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    • Panama

    Corporations and Foundations

    INVERSIONES LADS GROUP, S.A

    Last query to official sources on 01 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (24)

    Related members (24)
    HERNAN JAVIER SANTIAGO ROSADO
    • APODERADO
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    ESTEBAN ELLIS
    • AGENTE RESIDENTE
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    LEONARDO ASLEY SOLANO DIXON
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ERLY ITZEL CABALLERO
    • DIRECTOR - FISCAL
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    EVERARDO IVAN CONCEPCION SAMANIEGO
    • AGENTE RESIDENTE
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    RHITTER ALFONSO SALADO MORENO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL TESORERO Y EN SU DEFECTO CUALQUIERA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HIGH SPEED NETWORK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2020
    Related members: 5
    View

    GRUPO ALIANZA Y FLIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 5
    View

    INTERNATIONAL NETWORKERS TEAM PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 3
    View
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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 (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (8)

    Operation permits (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada