Updated at 25 May 2024
Panama
Corporations and Foundations
LARINO ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/05/24
Document submitted
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30/12/23
Document submitted
Related members (11)
Related members (11)
ANGEL, COHEN, RICHA & ASOCIADOS.
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AGENTE RESIDENTE
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JEAN RICHA MAWAD.
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SUSCRIPTOR
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MARIA ISABEL PALMA GONZALEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SRÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ , EL SECRETARIO O TESORERO.
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REPRESENTANTE
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JUAN FELIPE SALDARRIAGA FRANCO
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DIRECTOR / TESORERO
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MÓNICA FRANCO JARAMILLO
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DIRECTOR / SECRETARIO
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VALENTINA SALDARRIAGA FRANCO
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
CPECE- CONSULTORIO PANAMEÑO EMPRESARIAL Y DE COMERCIO EXTERIOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2013
Related members: 2
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/09/2012
Related members: 2
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General index
LARINO ENTERPR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/01/2023
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Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 25/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LARINO ENTERPR...
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)
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Assets index
LARINO ENTERPR...
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
LARINO ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
LARINO ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LARINO ENTERPR...
Organizacion actualizada