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    Corporations and Foundations

    EL LAUREL DEL ESPINO, S.A.

    Last query to official sources on 30 Jun 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
    corporate_fare
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    YAMEL BARROSO MACHIN
    • APODERADO - DIRECTOR
    View
    RAMON OMANUEL RIVERA RIVERA
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
    View
    MICHEL SANABRIA HERRERA
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - APODERADO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA .
    • REPRESENTANTE
    JOSE GABRIEL PASCUAL
    • DIRECTORES
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    AUREA MAGALI MACHIN MACHADO
    • DIRECTOR / TESORERO
    View
    ROBERTO LAZARO BARROSO MARTINEZ
    • DIRECTOR / SECRETARIO
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    DESARROLLADORA LCA, S.A.
    • TESORERO
    SAGA PANAMA, S.A.
    • PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO 12 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 6
    View

    SAGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 5
    View

    ALQUILER Y MAQUINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 146931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 282899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (23)

    Government payments (23)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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