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    • Panama

    Corporations and Foundations

    LAREL ENTERPRISES ,S.A.

    Last query to official sources on 04 Jun 2025

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    Organization Report

    Organization summary

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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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    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 (10)

    Related members (10)
    DANIELLA TRUJILLO ZEBEDE
    • DIRECTOR / SECRETARIO
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    GRISELL VEGA CABALLERO
    • SUSCRIPTOR
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    MALENA CUERVO GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE-SORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MELISSA CUERVO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE- SORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE- SORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TRUGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 2
    View

    QUALITY BUILDERS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2023
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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