Updated at 14 Jul 2024
Panama
Corporations and Foundations
LAMAKIA, 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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17/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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GIAMPAOLO DE NICOLA
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DIRECTOR - PRESIDENTE
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INGRID HAVERKATE
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DIRECTOR - SECRETARIO
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DIEGO DE NICOLA
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DIRECTOR - TESORERO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA
DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SEGUIENTE
ORDEN, SECRETARIO Y TESORERA.
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REPRESENTANTE
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EISENMANN ABOGADOS Y CONSULTORES (EAC)
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA
DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SEGUIENTE
ORDEN, SECRETARIO Y TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION VALDIG O EN INGLES VALDIG FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2009
Related members: 6
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General index
LAMAKIA, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAMAKIA, S.A.
Real estate (1)
Real estate (1)
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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
LAMAKIA, S.A.
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
LAMAKIA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAMAKIA, S.A.
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LAMAKIA, S.A.
Organizacion actualizada