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    • Panama

    Officers and directors

    JOSE LASSO PEREA

    Last query to official sources on 14 May 2024

    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 (45)

    Organizations (45)
    POLYFACTORY, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GOLF IN PANAMA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    DISTEXSA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    SERVICIOS MULTIPLES MOJICA Y MOJICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HACIENDA CUBILLA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALFA VEINTE Y ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AVIBARES,S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    SASTRERIA SUAREZ,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ELECTRICIDAD CONCEPCION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (154)
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    People with similar names (3)

    People with similar names (3)
    JOSE LASSO PEREA (REP. LEGAL)
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    LICENCIADO JOSE LASSO PEREA
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    JOSÉ LASSO PEREA.
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 126074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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