Updated at 14 May 2024
Panama
Corporations and Foundations
LALY ENTERPRISES 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
-
28/07/24
Document submitted
-
26/12/23
Document submitted
-
17/12/23
Document submitted
Related members (9)
Related members (9)
GIOVANNA GALLIGANI
•
DIRECTOR - VICEPRESIDENTE
|
FERNANDO GABRIELE GALLIGANI
•
DIRECTOR - SECRETARIO
|
LAURA CECILIA SAEZ DE GALLIGANI
•
DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN
CIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRE
CTIVA.
•
REPRESENTANTE
|
ROSAS Y ROSAS.
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN
CIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRE
CTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LALY ENTERPRIS...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/12/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2023
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LALY ENTERPRIS...
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
LALY ENTERPRIS...
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
LALY ENTERPRIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LALY ENTERPRIS...
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
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
LALY ENTERPRIS...
Organizacion actualizada