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    • Panama

    Corporations and Foundations

    LAGUNITA S.A.

    Last query to official sources on 27 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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SILVIA GALLO
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    BRUNO SCRUZZI
    • DIRECTOR / TESORERO
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    ENDERS INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
    • REPRESENTANTE
    HEINZ HEFTI
    • DIRECTOR - TESORERO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LA PERLA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 9
    View

    SANDROME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2004
    Related members: 8
    View

    BEIRA MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1975
    Related members: 7
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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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    Organizacion actualizada