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    Corporations and Foundations

    LACC GROUP CAPITAL CORP.

    Last query to official sources on 12 Mar 2025

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RINA GEDALOV
    • SUSCRIPTOR
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    CARMEN ARIAS
    • SUSCRIPTOR
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    VINEYKA MENESES
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE-SECRETARIO DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIO SERA REPRESENTANTE LEGAL EL VICEPRESIDENTE. A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
    ARIAS Y ARIAS CONSULTORES
    • AGENTE RESIDENTE
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    EL PRESIDENTE-SECRETARIO DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIO SERA REPRESENTANTE LEGAL EL VICEPRESIDENTE. A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE-SECRETARIO DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIO SERA REPRESENTANTE LEGAL EL VICEPRESIDENTE. A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (223) Other organizations with which this organization shares directors and dignitaries.

    YAYAMARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 16
    View

    CHATOM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 16
    View

    BRIDGE STRAIGTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 16
    View
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    Official Gazette (1)

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