Updated at 01 Jun 2024
Panama
Corporations and Foundations
LANIAKEA HOLDINGS, S.A.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
20/12/23
Document submitted
-
01/08/22
Document submitted
Related members (10)
Related members (10)
|
PIERRE BASHEER SERHAL
•
DIRECTOR / PRESIDENTE
|
DORIS SALVATIERRA
•
SUSCRIPTOR
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
|
NEDYELKA TROETSCH
•
TESORERO - DIRECTOR
|
LUZ MARIA AVILES
•
PRESIDENTE - DIRECTOR
|
PBS FOUNDATION
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
DYNAMIC GAME INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2009
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2013
Related members: 5
|
General index
LANIAKEA HOLDI...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/11/2022
|
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2022
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/10/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LANIAKEA HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LANIAKEA HOLDI...
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
LANIAKEA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LANIAKEA HOLDI...
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
LANIAKEA HOLDI...
Organizacion actualizada