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    • Panama

    Officers and directors

    CLAUDIO LACAYO

    Last query to official sources on 14 Nov 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (38)

    Organizations (38)
    YOLANIS HOLDING, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    RIO AZUL TRADING CORPORATION
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    LAC LEGAL
    Sociedad civil • Vigente
    • ADMINISTRADOR - REPRESENTANTE
    View
    TORECHA INTERNATIONAL INC
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INMOBILIARIA AV,S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    EXPOSURE VIA,INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CLUB DEPORTIVO UNIÓN ESPAÑOLA
    Personería jurídica • Vigente
    • FISCAL
    View

    Changes history

    Changes history
    Business

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related directors (124)
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    People with similar names (9)

    People with similar names (9)
    CLAUDIO LACAYO ALVAREZ;CLAUDIO LACAYO KRUPNIK;DIEGO LACAYO KRUPNIK
    View
    CLAUDIO LACAYO ALAREZ
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    CLAUDIO LACAYO ALAVREZ
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    CLAUDIO LACAYO ALVA5REZ
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    CLAUDIO LACAYO ÁLVAREZ
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    CLAUDIO JOSE LACAYO
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    CLAUDIO LACAYO GONZALES
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    CLAUDIO LACAYO ALAVAREZ
    View
    CLAUDIO LACAYO ALVARE4Z
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    /en/plans
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