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    • Panama

    Officers and directors

    VLADIMIR LASSO MAGDALENO

    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 (20)

    Organizations (20)
    GRUPO CIVILTEC S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A& P CONSTRUCTION AND REAL ESTATE, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    YAVIZA CAPITAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO CDT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MONTAJE Y ESTRUCTURAS PTY CONSTRUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES ELD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KS&K INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PTY CONSTRUCTIONS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SPACIOS ECOPANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HOSPITALITY AND RETAIL SYSTEMS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
    Related directors (93)
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    People with similar names (4)

    People with similar names (4)
    VLADIMIR LASSO MADGALENO
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    VLADIMIR LASSO MAGADALENO
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    VALDIMIR LASSO MAGDALENO
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    vladimir lasso magdaleno
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 70000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
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