Updated at 20 Nov 2024
Panama
Corporations and Foundations
LAFONTAINE INVESTMENT 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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07/07/21
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
KATYNA MERCEDES CALVIÑO DE SERFATY
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DIRECTOR / VICEPRESIDENTE - TESORERO
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JOSE EDUARDO CALVIÑO SANZ
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DIRECTOR / PRESIDENTE
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CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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.
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REPRESENTANTE
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JULIA SANZ DE CALVIÑO
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DIRECTOR / SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2010
Related members: 1
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General index
LAFONTAINE INV...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 01/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAFONTAINE INV...
Real estate (0)
Real estate (0)
No results found
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
LAFONTAINE INV...
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
LAFONTAINE INV...
Operation permits (0)
Operation permits (0)
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Operations index
LAFONTAINE INV...
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.
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
LAFONTAINE INV...
Organizacion actualizada