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    • Panama

    Corporations and Foundations

    COMPAÑIA EL LAUREL, S.A.

    Last query to official sources on 14 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
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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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    IDA DE LOURDES ARIAS VALLARINO DE OBEDIENTE
    • DIRECTOR / PRESIDENTE
    View
    TERESITA DE JESUS YANIZ ALONSO DE ARIAS
    • DIRECTOR / TESORERO
    View
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    RICARDO ARIAS CALDERON
    • DIRECTOR - TESORERO
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    RAMON MANUEL ARIAS
    • PRESIDENTE - DIRECTOR
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    JAIME ALBERTO ARIAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION AGRICOLA DE OCU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 8
    View

    ARICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1961
    Related members: 7
    View

    COPA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 28428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 149906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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