Updated at 03 May 2024
Panama
Corporations and Foundations
LANNISTER INVESTMENT GROUP INC.
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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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03/05/24
Document submitted
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04/01/24
Document submitted
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17/11/22
New movable asset
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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RAMÓN JURADO BORRERO
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DIRECTOR / PRESIDENTE
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CELESTINO ARAUZ A FALTA DE PRESIDENTE, EL REPRESENTANTE LEGAL SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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BETZAIDA JIMÉNEZ ARAÚZ
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DIRECTOR / SECRETARIO
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VICENTE SALDAñA RODRIGUEZ
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO
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CELESTINO ARAUZ
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TESORERO - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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NO CONSTA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2675)
Related organizations (2675)
Other organizations with which this organization shares directors and dignitaries.
FORSYTH GLOBAL ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2010
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2009
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2003
Related members: 18
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General index
LANNISTER INVE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/01/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LANNISTER INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LANNISTER INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LANNISTER INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LANNISTER INVE...
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
LANNISTER INVE...
Organizacion actualizada