Panama
Corporations and Foundations
LAURENT FINANCE INC.
Last query to official sources on 20 Aug 2024
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Organization Report
Organization summary
Sanctions verification
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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04/07/24
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (10)
Related members (10)
GUILLERMO SOSA SALAZAR
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VICEPRESIDENTE - DIRECTOR
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ROBERTO RAMON ALEMAN
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SUSCRIPTOR
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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.
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REPRESENTANTE
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ICAZA, GONZALEZ- RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1982
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1982
Related members: 4
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BELLA VISTA UNA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1980
Related members: 3
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General index
LAURENT FINANC...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAURENT FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LAURENT FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LAURENT FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
LAURENT FINANC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LAURENT FINANC...
Organizacion actualizada