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    • Panama

    Corporations and Foundations

    EMPRESAS LASSO FERNANDEZ, S.A.

    Last query to official sources on 08 Oct 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
    Business

    • 22/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JUAN CARLOS LASSO
    • DIRECTOR
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    AIXA ELENA LASSO PIÑA
    • PRESIDENTE
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    MARX ENGEL LASSO AYALA
    • FISCAL - SUBTESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ISAAC LASSO FERNANDEZ.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2006
    Related members: 4
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    FUNDACIN AGUSTINAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2007
    Related members: 3
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    FUNDACION TEATINOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2007
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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