Updated at 03 May 2024
Panama
Corporations and Foundations
LAURETTE HOLDINGS CORP
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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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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (16)
Related members (16)
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SARA MONTENEGRO PEREZ
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SUSCRIPTOR
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AMAURI BATISTA ARIAS
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SUSCRIPTOR
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AVANTGARDE LEGAL
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AGENTE RESIDENTE
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LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON EL PRESIDENTE, EL SECRETARIO, EL VICEPRESIDENTE Y EL TESORERO, EN FORMA CONJUNTA
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REPRESENTANTE
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GUILLERMO ORIEL DOMINGUEZ CARRILLO
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DIRECTOR / PRESIDENTE
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BIANCA BEATRIZ MONTILLA BERROCAL
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DIRECTOR / SECRETARIO
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CATHERINE DE SECRET
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (305)
Related organizations (305)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/12/2016
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2013
Related members: 6
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General index
LAURETTE HOLDI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAURETTE HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LAURETTE HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LAURETTE HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAURETTE 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
LAURETTE HOLDI...
Organizacion actualizada