Panama
Corporations and Foundations
PANAMA LEGAL AND ADMINISTRATIVE SERVICES GROUP, PANLASERV GROUP
Last query to official sources on 09 Jul 2025
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Organization Report
Organization summary
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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06/07/25
Document submitted
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06/07/25
Document submitted
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06/07/25
Document submitted
Related members (11)
Related members (11)
GIANNCARLO DÍAZ R
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ADMINISTRADOR - SOCIO
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OGAMI R. RIVERA CANO
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SOCIO
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JAIME ENRIQUE VEGA
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SOCIO
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EL REPRESENTACIÓN LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRÁ EL SOCIO ADMINISTRADOR O QUIEN LO SUSTITUYA.
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REPRESENTANTE
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GUADALUPE L. MORALES H.
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SOCIO
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HUMBERTO NAAR RAMIREZ SUPLENTE
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SOCIO
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EL REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA
EL SOCIO ADMINISTRADOR O QUIEN LO SUSTITUYA.
•
REPRESENTANTE
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Associations (7)
Associations (7)
Organizations in which this organization serves as a related member.
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
ON LINE DUTY FREE PANAMA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/1997
Related members: 2
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General index
PANAMA LEGAL A...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA LEGAL A...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAMA LEGAL A...
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
PANAMA LEGAL A...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA LEGAL A...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAMA LEGAL A...
Organizacion actualizada