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    • Panama

    Corporations and Foundations

    LAURA DE PANAMA, S.A.

    Last query to official sources on 24 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 (11)

    Related members (11)
    OMER ISRAEL TURGEMAN
    • DIRECTOR - SECRETARIO
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    TERESA VALLECILLA DE HERRERO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARRILLO BRUX Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LIMOUSINE TAXI SERVICES V.I.P. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 7
    View

    PLAYA BLANCA RESORT 325,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 6
    View

    HY SLP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2000
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 47741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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