Loading
  • print
    Print
    • Panama

    Officers and directors

    LAURA TABOADA

    Last query to official sources on 10 Jun 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 (73)

    Organizations (73)
    SAN FRANCISCO GROUP 74, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    VISTA DEL MAR 19A, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    BERN HOTELS & RESORTS CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VISTA DEL MAR 8D, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    INMOBILIARIA RIVERSIDE 38C, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
    View
    INMOBILIARIA RIVERSIDE 29B, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    GERPRO, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR - TESORERO
    View
    SC PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR
    View
    FUNDACION CALLES DE LA URBANIZACION DEL GOLF, CORONADO
    Fundación privada • Vigente
    • MIEMBRO - VOCAL
    View
    INMOBILIARIA RIVERSIDE 20B, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    THE LUXURY LAUNDRY CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    INMOBILIARIA LA VISTA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES - SECRETARIO - DIRECTOR
    View
    APJ PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    INMOBILIARIA PDMDOS 19B, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    BERN CAPITAL, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - PRESIDENTE - TESORERO - DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business

    • 28/06/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (85)
    Show more information

    People with similar names (6)

    People with similar names (6)
    LAUTA TABOADA
    View
    AURA MARGARITA TABORDA DE DONATO
    View
    LAURA TABOADA CASAL
    View
    LAURA TABOADA C.
    View
    LAURA TOBOADA
    View
    LAURA TABOADA BLANCO
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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.
    Solo con suscripción
    Solo con suscripción
    Download

    News (2)

    News (2)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations