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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL LAOUR, S.A.

    Last query to official sources on 04 Sep 2024

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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
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    NELISIS MADELEINE ESPINO CHANG
    • AGENTE RESIDENTE
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    JORGE EDUARDO URRUTIA ZURITA
    • DIRECTOR / SECRETARIO
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    EDWIN RAMON LAO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO TENDRÁ LA REPRENTACIÓN LEGALDE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DE SERVICIOS LAO, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 30/01/2024
    Related members: 7
    View

    URMAME GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2019
    Related members: 3
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    AMBIENTE, TECNOLOGIA Y SEGURIDAD S.A. (ATS S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (49)

    Customs (49)
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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 (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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