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    • Panama

    Corporations and Foundations

    LAYABY S.A.

    Last query to official sources on 02 Jun 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ABIGAIL NICOLE BARRIOS CASTILLO
    • DIRECTOR / TESORERO
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    SUGEI BARRIOS CASTILLO
    • SUSCRIPTOR
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    ERICK BARRIOS CANTO
    • SUSCRIPTOR
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    EL REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ ERICK BARRIOS CANTO, Y EN SU AUSENCIA LA EJERCERÁ, LA SECRETARIA DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JUCUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 2
    View

    CONSTRUVIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2017
    Related members: 2
    View

    CGC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2017
    Related members: 1
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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