Panama
Corporations and Foundations
LAAD DE CENTROAMERICA, S.A.
Last query to official sources on 13 Oct 2024
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/08/25
Document submitted
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13/08/25
Document submitted
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07/07/25
Document submitted
Related members (80)
Related members (80)
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ROY CARLOS DURLING
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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MAURICIO RODRIGUES
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DIRECTOR
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ISABEL PEREZ (DIRECTORA DE RIESGOS)
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Otros Cargos
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RAFAEL CESTTI (DIRECTOR DE FINANZAS)
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Otros Cargos
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GUSTAVO MARTINEZ (DIRECTOR EJECUTIVO)
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Director / Presidente
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JOSE VALLE (DIRECTOR DE OPERACIONES Y TECNOLOGÍA)
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Otros Cargos
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MANUEL JOSE BRAVO
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DIRECTOR
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JORGE SIVINA
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DIRECTOR
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RICARDO LEAL
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DIRECTOR
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JOSE VALLE (JEFE DE TECNOLOGIA Y OPERACIONES)
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Contralor
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JUAN CARLOS GAMBOA (DEPARTAMENTO LEGAL )
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Vicepresidente
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ISABEL PEREZ (CREDITO Y RIESGO )
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Vicepresidente
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RENATO ACUÑA (DE LA JUNTA)
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Director / Vicepresidente
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DIEGO BRENES (OFICIAL PRINCIPAL DE CUMPLIMIENTO EN GESTION AMBIENTAL Y SOCIAL)
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Otros Cargos
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RENATO ACUÑA DELCORE (VICEPRESIDENTE DE LA JUNTA DIRECTIVA)
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Director
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BENJAMIN FERNANDEZ III (PRESIDENTE DE LA JUNTA DIRECTIVA)
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Director
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GUSTAVO MARTINEZ CAPPETTA (DIRECTOR EJECUTIVO)
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Director / Presidente
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RAFAEL CESTTI (DIRECTOR FINANCIERO)
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Otros Cargos
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RAFAEL CESTTI (DIRECTOR DE FINANZAS)
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Tesorero
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RENATO ACUÑA (DE LA JUNTA DIRECTIVA)
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Director / Vicepresidente
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Associations (0)
Associations (0)
No results found
Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1975
Related members: 60
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1974
Related members: 59
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1983
Related members: 57
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General index
LAAD DE CENTRO...
Public deeds (77)
Public deeds (77)
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Asiento Electrónico Nº 29 (CORRECCIÓN) Entrada ...
Registration date: 24/07/2024
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Asiento Electrónico Nº 28 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2024
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Asiento Electrónico Nº 27 (CORRECCIÓN) Entrada ...
Registration date: 09/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAAD DE CENTRO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LAAD DE CENTRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAAD DE CENTRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAAD DE CENTRO...
Financial Statements (0)
Financial Statements (0)
No results found
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LAAD DE CENTRO...
Organizacion actualizada