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Updated at 26 Jul 2024

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Panama

Corporations and Foundations

FINANCIERA LALLI, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Changes history

Business

27/12/23

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Document submitted
27/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
15/05/16

Gazette mention

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Related members (4)

Related members (4)

Actives (4)
Inactives (0)


ROSALIA CEDENO DE LALLI • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
BAKHSHISH SINGH LALLI • TESORERO - DIRECTOR View
BALDEV SINGH LALLI • SECRETARIO - DIRECTOR - SUSCRIPTOR View

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General index

FINANCIERA LAL...

Public deeds (6)

Public deeds (6)

Digital (6)
Scanned (0)


Asiento Id -11037772- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10780572- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137750- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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Court records and edicts (0)

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FINANCIERA LAL...

Real estate (0)

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Operation permits (2)

Operation permits (2)

FINANCIERA LALLI S A cancelado

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FINANCIERA LALLI S A cancelado

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Solo con suscripción

Solo con suscripción

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Solo con suscripción

Solo con suscripción

Solo con suscripción

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Operations index

FINANCIERA LAL...

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.


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News (0)

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FINANCIERA LAL...

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