Updated at 29 Oct 2024
Panama
Corporations and Foundations
LACHESIS VENTURES 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
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Registration date
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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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08/06/24
Document submitted
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09/01/24
Document submitted
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14/03/23
Document submitted
Related members (9)
Related members (9)
LUIS LEAL TOLEDO
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DIRECTOR / PRESIDENTE
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YOLANDA TOLEDO RIVAS DE LEAL
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DIRECTOR / TESORERO
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ALEMAN, HERRERA & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2004
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2016
Related members: 4
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General index
LACHESIS VENTU...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LACHESIS VENTU...
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)
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Assets index
LACHESIS VENTU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
LACHESIS VENTU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LACHESIS VENTU...
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
LACHESIS VENTU...
Organizacion actualizada