Panama
Corporations and Foundations
FLEET CAR COMPANY PANAMA, S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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08/07/25
Document submitted
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18/11/24
Document submitted
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27/01/23
Document submitted
Related members (11)
Related members (11)
CLAUDIO LACAYO ALVAREZ
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SUSCRIPTOR
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DIEGO LACAYO KRUPNIK
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SUSCRIPTOR
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MARIA BERTHA SALAZAR AGUILERA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
PROMOTORA CARIBEÑA DEL CANAL DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2019
Related members: 6
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LAAK MOBILITY AND INVESTMENTS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2019
Related members: 4
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General index
FLEET CAR COMP...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/11/2024
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 30/01/2023
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FLEET CAR COMP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FLEET CAR COMP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FLEET CAR COMP...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FLEET CAR COMP...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (3)
Publications index
FLEET CAR COMP...
Organizacion actualizada