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    • Panama

    Corporations and Foundations

    LAUD TRADING, S.A.

    Last query to official sources on 14 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
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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 (9)

    Related members (9)
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    MIREYA ESTHER CARVAJAL LUMBRERAS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL TESORERO.
    • REPRESENTANTE
    MODESTO HENRIQUEZ
    • DIRECTOR / PRESIDENTE - SUBTESORERO
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2920) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    SUMMERLAND OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 14
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 14
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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