Updated at 05 Jun 2024
Panama
Corporations and Foundations
LAWSALLAH, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/08/24
Document submitted
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26/12/23
Document submitted
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30/08/22
Document submitted
Related members (10)
Related members (10)
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JUAN FRANCISCO AGURTO MEDINA
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SUSCRIPTOR
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BRYAN IMRAN KHAN
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DIRECTOR / TESORERO
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SERGIO ALBERTO TIFFER NAJAR
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONAQUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
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REPRESENTANTE
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WILLY DANIEL SANCHEZ SIERRA
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DIRECTOR / SECRETARIO
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JUAN ALEZANDER CAMARENA GONZALEZ
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DIRECTOR / TESORERO
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ANGEL GABRIEL FUENTES GOMEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (151)
Related organizations (151)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2008
Related members: 9
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General index
LAWSALLAH, CORP.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 2 (RESTRICCIONES) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/04/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LAWSALLAH, CORP.
Real estate (0)
Real estate (0)
No results found
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
LAWSALLAH, CORP.
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
LAWSALLAH, CORP.
Operation permits (0)
Operation permits (0)
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Operations index
LAWSALLAH, CORP.
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
LAWSALLAH, CORP.
Organizacion actualizada