Updated at 04 May 2024
Panama
Corporations and Foundations
LAYLA, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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SAMUEL ASSIS SASSON
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DIRECTOR / SECRETARIO
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SAMUEL ASSIS ABADI
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DIRECTOR / PRESIDENTE
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KATZ & LOPEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
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REPRESENTANTE
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MILO SASSON
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PRESIDENTE - DIRECTOR
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SUSAN ABADI
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DIRECTOR - SECRETARIO
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RAQUEL DE NARKIS
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TESORERO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/09/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2012
Related members: 4
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General index
LAYLA, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/08/2022
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/06/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAYLA, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LAYLA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LAYLA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAYLA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
LAYLA, S.A.
Organizacion actualizada